SIAULIU BANKAS

MATERIAL EVENT



DECISION REGARDING PAYMENT OF DIVIDENDS



At the general shareholders meeting of 29 March 2001, it was decided to allot

LT 680,420 for payment of dividends. Dividends of LTL 1 will be paid per share

at LTL 50 par value (2% of the par value).





Pranas Gedgaudas

FMS manager

8-21 595653