LIETUVOS ZEMES UKIO BANKAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 9.00 a.m. on 9 September 2002, the extraordinary general meeting

of shareholders of Lietuvos Zemes Ukio Bankas AB will be held at

the Bank’s headquarters at 26 J. Basanaviciaus St. in Vilnius (6th floor).

On the agenda:

1. Election of a member of the Supervisory Board.

Registration of shareholders from 8.00 a.m. until 9.00 a.m.





Imandra Daukšienė

Spokesman to the press

(8-22) 39 34 13