HANSAPANK

ANNOUNCEMENT



INCREASE OF SUBSIDIARY'S SHARE CAPITAL



According to the decisions of the annual general meeting of Lietuvos

Taupomasis Bankas (LTB), the bank’s share capital was increased by LTL

150 million, by issuing 15 million new shares through a closed share

issue to Hansabank. LTB’s share capital now amounts to LTL 317,3

million.

As a result of the share issue Hansabank’s holding in LTB increased to

99.3%.





Mart Tõevere

Head of investor relations

+372 6131 569