Hansapank                     NEWS RELEASE                      02/27/2004



AGENDA OF THE ANNUAL GENERAL MEETING



The 2003 Annual General Meeting of Shareholders Hansabank will be held

at  2  pm  on  Monday,  19 April 2004 at the conference  hall  of  the

National Library. Registration begins at 1 pm.

The  following items have been included on the agenda of  the  General

Meeting:



1. Annual Report for Financial Year 2003

The Board makes a proposal to pay dividends EEK 7 per share.



2. Amendments to the Articles of Association



3. Recalling members of the Council



4. Electing members of the Council



The invitations together with detailed proposals under the approved

agenda will be sent to the shareholders by post at least 3 weeks prior

to the shareholders’ meeting. The 2003 annual report will be published

during the third week of March, at the latest.





Mart Tõevere

Head of investor relations

+372 6131 569