Sampo Pank                    NEWS RELEASE                      03/11/2002



ANNUAL GENERAL MEETING OF SHAREHOLDERS



The annual general meeting of shareholders of 

AS Sampo Pank will be held on April 4, 2002 at 

15:00 in Tallinn at AS Sampo Pank head offices 

at Narva mnt. 11, 6th floor. The registration 

of shareholders will begin at 14:30. 



The agenda of the general meeting: 

1. Approval of the annual report.

2. Distribution of profit.

3. Election of the auditor.

4. Election of the members of the supervisory 

board.



As of March 20, 2002 the annual report is available 

at AS Sampo Pank head offices (Narva mnt. 11, Tallinn

and at Internet homepage <a href='http://www.sampo.ee.' target='_blank'>http://www.sampo.ee.</a>





Anneli Rõuk

PR manager

+372 6302103