Sampo Pank                    NEWS RELEASE                      04/04/2002



RESOLUTIONS OF THE AGM, 4.04.02



1.Approval of the annual report:

To approve the 2001 annual report of AS Sampo Pank.

2.Distribution of profit:

To distribute the 2001 financial year profit of AS 

Sampo Pank in the amount of EEK 40,954,518.73 as follows:

a)to carry an amount of EEK 2,047,725.00 to the reserve 

capital under the balance sheet item “Reserve capitalö;

b)to carry an amount of EEK 38,906,793.73 to the next 

periods under the balance sheet item “Retained profit/lossö.

3.Election of the auditor: 

To elect Tiit Raimla of auditing firm AS 

PricewaterhouseCoopers the auditor of AS Sampo Pank for the 

financial year 2002. Remuneration of the auditor will be in 

accordance with the agreement to be concluded.

4.Election of the members of the supervisory board:

1.To recall a member of the Supervisory Board Gunnar Kraft 

upon his own request.

2.To re-elect Aare Tark a member of the Supervisory Board of 

AS Sampo Pank.

3.To elect Risto Tornivaara a new member of the Supervisory 

Board of AS Sampo Pank.





Anneli Rõuk

PR Manager

6302103