SIAULIU BANKAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Following the Board decision as of 26 February 2001, a general meeting

of AB Šiaulių Bankas shareholders will be held at 3 p.m. on 29 March 2001.

On the agenda:

1) report of the Board on the Bank’s activity in 2000;

2) presentation of financial statements;

3) report of internal auditor on the annual financial statements;

4) approval of the bank’s balance sheet and report of the Board;

5) approval of profit appropriation;

6) approval of estimate income-expenses account for 2001;

7) change of the statute;

8) other current issues.





Pranas Gedgaudas

FMS Manager

8-21 595653