UKIO BANKAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3 p.m., on 26 March 2001, a general shareholders meeting will take place at

Girstutis Culture and Sports Palace, at 26 Kovo 11-osios St., in Kaunas.

On the agenda:

1) report of the Board on activities in 2000 and on strategic plans;

2) report of the commission of internal audits;

3) approval of balance sheet and profit (loss) account for 2000;

4) profit appropriation for 2000;

5) approval of estimate income and expenses account of 2000;

6) election of members of the commission of internal audit;

7) disposal, management, and use of assets;

8) amendments to the statute.





Vidmantas Kniūkšta

SFMS manager

(8-27) 30 14 30