BANKAS NORD/LB LIETUVA

MATERIAL EVENT



CONVENING OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF AB BANKAS NORD/LB

LIETUVA



Convening of the Ordinary General Meeting of Shareholders

(hereinafter – the Meeting) of AB Bankas NORD/LB Lietuva in the hall

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

located in J.Basanavičiaus Str. 26, Vilnius on 26 March 2004 (Friday)

at 09.00 a.m.

Agenda of the Meeting:

1.Approval of the report of the Management Board of the Bank on

performance of the Bank in 2003;

2.Reports of the Auditor and Examiner of the Bank;

3.Approval of the financial reporting of the Bank of 2003;

4.Approval of  the distribution of the  profit (loss) of the Bank;

5.Approval of the  income and expense budget of the Bank for 2004;

6.Approval of the amendments to the Bylaws of the Bank;

7.Election of the Members of the Supervisory Council of the Bank.

Convening of the Meeting is initiated by the Management Board

of AB Bankas NORD/LB Lietuva.

Registration of the shareholders will take place from 08.00

till 09.00 a.m.

The accounting day of the Bank’s shareholders is 19 March 2004.





Rūta Bložytė

Spokesperson

(8 5) 2 393 730