LIETUVOS ZEMES UKIO BANKAS

MATERIAL EVENT



CONVOCATION OF  EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



At 2 p.m. on 1 July 2002, the extraordinary meeting of AB Lietuvos Zemes Ukio

Bankas (registered office 26 J. Basanaviciaus St., 2600 Vilnius; code 1202927,

VAT code 120292716, authorized capital –LTL 102,839,115, fully paid-up)

shareholders will take place at the conference hall on floor 6, 26 J.

Basanaviciaus st. in Vilnius.

On the agenda:

1) increase of the bank’s authorized capital.



Registration of shareholders from 1 p.m. until 2 p.m.





Imandra Daukšienė

Spokesperson to the press

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