UKIO BANKAS

MATERIAL EVENT



REVISION OF THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



At 3 p.m., on 26 March 2001, a general shareholders meeting will take place

at Girstutis Culture and Sports Palace, at 26 Kovo 11-osios St., in Kaunas.

On the revised agenda:

1) report of the Board on activities in 2000 and on strategic plans;

2) report of the commission of internal audits;

3) approval of balance sheet and profit (loss) account for 2000;

4) profit appropriation for 2000;

5) use of other general reserves;

6) approval of estimate income and expenses account of 2000;

7) dismissal of  the Supervisory Board;

8) election of members of the Supervisory Board;

9) election of members of the commission of internal audit;

10) disposal, management, and use of assets;

11) amendments to the statute.





Vidmantas Kniūkšta

SFMS manager

8-27 301430