HANSAPANK

ANNOUNCEMENT



ANNUAL GENERAL MEETING OF SHAREHOLDERS



The Annual General Meeting of shareholders of Hansabank will be held

on 26th of April at 11:00 in Tallinn, Liivalaia Str 10, 9th floor

Balti conference room.



The Council of the Hansabank has determined the agenda of the AGM as

follows:



1.   Annual Report of Financial Year 2000;

2.   Resignation and Election of Members of Council;

3.   Acquisition of Treasury Shares





Margus Kisel

Analyst

+3726131569