UKIO BANKAS

MATERIAL EVENT



ADJUSTED AGENDA OF THE GENERAL MEETING OF UKIO BANKAS AB SHAREHOLDERS



(Unofficial Translation Done at the NSEL)



This is to announce convocation of the general shareholders’ meeting of

Ukio Bankas AB to be held on 25 March 2004 at 2 p.m. in Girstutis culture and

sports centre (26 Kovo 11 St., Kaunas).

On the agenda:

1. Concerning approval of the report of the Bank’s Board for 2003 .

2. Concerning statements of the Bank’s inspector and international auditor.

3. Concerning approval of the balance sheet and profit – loss account for 2003.

4. Concerning approval of the Bank’s profit appropriation for 2003.

5. Concerning increase of the Bank’s share capital.

6. Concerning approval of the Bank’s income and expenditure estimate for the

year 2004.

7. Concerning amendments to the Statute of the Bank.

8. Concerning election of the firm of auditors and determination of payment for

audit services.

9. Concerning disposal, management, and use of the Bank’s property.

10. Concerning removal of the Bank’s Supervisory Board member.

11. Concerning election of the Bank’s Supervisory Board member.

12. Concerning election of all members of the Bank’s Supervisory Board in

case election of one member of the Bank’s Supervisory Board fails.





J.Luneviciene

PR consultant

+370 614 22641