HANSABANK                  RELEASE                  15.03.05



Agenda of the Annual General Meeting



Due to the expiry of mandate of the Group's external auditor, the Council  decided

to add the election of the auditor to the agenda of the general meeting.



The agenda of the General Meeting is the following:



1. Annual Report for Financial Year 2004

2. Recalling members of the Council

3. Electing members of the Council

4. Election of the external auditor for the financial year 2005



The Annual General Meeting of Shareholders of Hansabank will be held  on  Tuesday,

12 April 2005 in Reval Hotel Olümpia in Tallinn. The proposals under the  approved

agenda will be published at least 3 weeks prior to the shareholders' meeting.





Mart Tõevere

Head of Corporate Communications and IR

Tel. +372 6131 569