JSC  "Latvijas  Unibanka"  shareholders general meeting on the December

21, 1998

could be represented utmost by

70,2% from Unibankas paid up share capital and on the agenda are drafts

of  resolutions  which  require  quorum  of  75%,  Management  Board of

Unibanka  after  the  meeting  of  December  21 is planning to announce

shareholders  repeated  extraordinary general meeting on the January 5,

1999.