HANSAPANK

ANNOUNCEMENT



EXTRAORDINARY SHAREHOLDERS MEETINGS OF LTB AND HANSABANKAS



The extraordinary shareholders meetings of AB Lietuvos Taupomasis

Bankas (LTB) and AB bankas Hansabankas held today resolved to merge

Hansabankas into LTB.

The merger will take place through a share swap whereby LTB will issue

5.3 million new shares with a face value of 10 LTL each to the sole

shareholder of Hansabankas (AS Hansapank). As a result, the share

capital of LTB will increase to LTL 370.3 million. The shareholders of

LTB have waived their pre-emptive rights to subscribe for these new

shares. The shares of LTB will be exchanged for the shares of

Hansabankas (nominal value of 100 LTL each) at a ratio 10:1.

The new entity’s legal name will be AB bankas Hansa-LTB.





Mart Tõevere

Head of investor relations

+372 6131 569