UKIO BANKAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 3pm on 21 March, 2000 the general shareholders' meeting will be held

(The University of , 28 Daukanto St., Kaunas). On the agenda:

1) report of the Board on  the company's activity in 1999 and about the

strategic plans;

2) report of the audit commissions;

3) approval of the balance sheet and profit (loss) statementof 1999;

4) distribution of profit;

5) approval  of budget for 2000;

6)election of a member of the Board;

7) permission to the Board of AB Ūkio Bankas to dispose long-term assets.





Lina Semėnaitė

Information specialist

(22) 72 18 58