BANKAS SNORAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



On 20 March, 2000 the general shareholders' meeting will be held.

On the agenda:

1) report  of the Board on the bank's activity in 1999;

2) report of the auditor;

3) approval of the financial statements of 1999;

4) distribution of profit for 1999;

5)approval of the estimate account for 2000;

6)composition of the Board;

7) ammendments to the Articles of Association of AB Bankas Snoras;

8) other issues





Lina Semėnaitė

Information specialist

(22) 72 18 58