BANKAS NORD/LB LIETUVA

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING



Convening of the Extraordinary General Meeting of Shareholders of the Bank in

the hall on the sixth floor of building of AB Bankas NORD/LB Lietuva located

in J.Basanavičiaus Str. 26, Vilnius on 8 December 2003  (Monday) at 09.00 a.m.

Agenda of the Meeting:

1.Increase of the share capital of the Bank;

2.Amendments to the Bylaws of the Bank.



Registration of the shareholders will take place from 08.00 till 09.00 a.m.

The shareholders should have a personal identification document and a special

statement from the personal securities account to be submitted to the General

meeting of Shareholders.

The shareholders who are not able to attend the Meeting are entitled to

authorise another person to represent the interests of the shareholder.

The proxy of a legal entity must be confirmed by the signature and seal (if

any) of the competent legal entity. The proxy of a natural person must be

confirmed by the notary public and, if necessary, legalised.



The accounting day of the Bank’s shareholders is 25 November 2003.



The draft resolutions and additional material of the Meeting will be available

for you in accordance with the procedure provided by the laws at the Investment

 Banking Department of AB Bankas NORD/LB Lietuva in Vilniaus Str. 28, Vilnius,

tel. (8-5) 2393771.





Rūta  Bložytė

Press Officer

(8-5)  2393730