Sampo Pank                    NEWS RELEASE                      06/17/2002



RESOLUTIONS OF THE EGM



The extraordinary general meeting of shareholders has resolved 

on June 17, 2002:

To approve the takeover of the shares owned by the minority 

shareholders of AS Sampo Pank by the majority shareholder 

Sampo plc (address: Yliopistonkatu 27, 20100 Turku, Finland, 

registry code 46.425) against the payment of monetary 

compensation of 15.67 Estonian kroons per share.





Anneli Rõuk

Communication Manager

6302103