HANSAPANK

ANNOUNCEMENT



LATVIAN HANSABANKA'S EGM DECISIONS



The extraordinary shareholders meeting of a/s Hansabanka (Hansabank’s

Latvian daughter bank) held today decided to increase the share

capital of the bank by LVL 12 million through a closed share issue to

Hansabank. As a result Hansabanka’s share capital will increase to LVL

46 million.

The meeting also approved the purchase of Hansa Capital’s Latvian

subsidiary SIA Hanza Lizings.





Mart Tõevere

Head of investor relations

+372 6131 569