HANSABANK                     RELEASE                     25.02.05



Agenda of the Annual General Meeting



The  Annual General Meeting of Shareholders of Hansabank will be  held

on Tuesday, 12 April 2005.



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

Meeting:



1. Annual Report for Financial Year 2004

2. Recalling members of the Council

3. 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 2004 annual report will be published

during the third week of March, at the latest.







Mart Tõevere

Head of Corporate Communications and IR

Tel. +372 6131 569