NORD/LB Lietuva AB Bankas

Company event



Convening of the Ordinary General Meeting of Shareholders



Convening of the Ordinary General Meeting of Shareholders (hereinafter – the

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

the sixth floor of the building of the Bank located in J.Basanavičiaus Str. 26,

Vilnius on 25 March 2005 (Friday) at 09.00 a.m. following the resolution of the

Management Board of the Bank dated 14 February 2005.

Agenda of the Meeting:

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

of the Bank in 2004,

2. Approval of the financial reporting of the Bank of 2004,

3. Approval of the distribution of the profit (loss) of the Bank,

4. Discharge of the Examiner of the Bank and cancellation of the Regulations for

the Work of the Examiner of the Bank,

5. Increase of the authorized capital of the Bank;

6. Approval of the new wording of the Bylaws of the Bank.	

Convening of the Meeting is initiated by the Management Board of the Bank.

Registration of the shareholders will take place from 08.00 till 09.00 a.m.

The shareholders should have a personal identification document and a special

statement from the personal securities account to be submitted to the Meeting.

The shareholders who are not able to attend the Meeting are entitled to

authorise another person to represent the interests of the shareholder. The

proxy of a legal entity must be confirmed by the signature and seal (if any) of

the competent legal entity. The proxy of a natural person must be confirmed by

the notary public. Documents issued in a foreign state must be legalized

following the procedure established by the legal acts.

The accounting day of the Bank’s shareholders is 18 March 2005.

The draft resolutions and additional material of the Meeting will be available

for you in accordance with the procedure provided by the laws at the Investment

Banking Department of the Bank at J.Basanavičiaus Str. 26, Vilnius, tel. (8-5)

2393771.





Rūta Bložytė

Spokesperson

(+370 5) 2393730