HANSABANK                    RELEASE                    25.02.05



Annual General Meeting of Lithuanian Hansabankas



The  Annual  General Meeting of Shareholders of Hansabank’s Lithuanian

subsidiary – Hansabankas - will be held on 29 March 2005.



The  following items have been included on the agenda of  the  General

Meeting:



1. Review of operations in 2004

2. Annual Report for Financial Year 2004

3. Distribution of profit

2. Recalling members of the Council

3. Electing members of the Council







Mart Tõevere

Head of Corporate Communications and IR

Tel. +372 6131 569