HANSAPANK

ANNOUNCEMENT



AGENDA OF THE ANNUAL GENERAL MEETING



Hansapank’s  Annual General Meeting of Shareholders will  be  held  on

April 14, 2000.



The agenda of the meeting is the following:

1. Annual report of financial year 1999;

2. Election and resignation of members of Council;

3. Election of auditor;

4. Acquisition of treasury shares;

5. Option programme;

6. Amendments to Articles of Association.



The  Council  tasked  the  Board to prepare and  present  reports  and

proposals   according  to  the  Agenda  to  the  General  Meeting   of

Shareholders. The Council also approved the proposal to elect Deloitte

& Touche as the new auditor of Hansapank.





Mart Tõevere

Analyst

+372 6131 569