LIETUVOS ZEMES UKIO BANKAS

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY GENERAL MEETING OF LIETUVOS ZEMES UKIO BANKAS

AB SHAREHOLDERS



(Unofficial translation done at the NSEL)



On Monday, 25 November 2002, at 9.00 a.m., the extraordinary general meeting

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

hall on the 6th floor, at the bank’s headquarters at J. Basanaviaus St. 26,

in Vilnius (registered office J. Basanaviciaus St. 26, 2600 Vilnius,

code – 1202927; VAT code – 120292716; fully paid-up authorized capital of

LTL 102,839,115).

On the agenda:

1) amendments to the statute of the Bank;



Shareholders will be registered from 8.00 a.m. until 9.00 a.m.





Imandra Daukšienė

Spokesperson to the press

(370 5) 239 34 13