Hansapank                     NEWS RELEASE                03/28/2002 10:00



DECISIONS OF THE AGM OF HANSABANKA (LATVIA)



The regular general meeting of shareholders of a/s “Hansabankaö, held

on March 27, 2002 passed the following resolutions



1. to approve the report from the Board on the Bank’s operations in

2001,



2. to leave the net profit of the year, LVL 5.89 million,

undistributed,



6. to appoint Deloitte & Touche as the Bank’s auditors for 2002.





Mart Tõevere

Head of investor relations

+372 6131 569