BANKAS SNORAS

MATERIAL EVENT



AMENDMENT TO THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



The agenda of the general shareholders’ meeting, which is to be held on 29

March 2002, is supplemented with the following issue: “Procedure of the payment

for shares”. The meeting will take place at 2 p.m. at the conference hall of

the hotel Centrum (9/25 Vytenio St. in Vilnius). Registration starts at 1 p.m

The complete agenda is as follows:

1) approval of the report of the Bank’s Management Board on the bank’s

performance in 2001;

2) consideration and approval of the results of the examination of financial

statements of 2001 (reports of the auditor and internal auditor);

3) distribution of the bank’s profit earned in 2001;

4) approval of the income and expenditure estimate for 2002;

5) approval of the new wording of the bank’s statute;

6) approval of the new wording of work regulation of the bank’s internal

auditor;

7) revocation of members of the bank’s Council;

8) election of members of the bank’s Council;

9) election of the audit company and establishment of remuneration terms for

the audit services;

10) election of the bank’s internal auditor and establishment of the

remuneration;

11) Procedure of the payment for shares;

12)other issues.





Sigita Vasiliauskienė

FBD corporate finance expert

(822)652867