AS HANSAPANK          STOCK EXCHANGE RELEASE               30.05.05



Extraordinary meeting of shareholders



The extraordinary general meeting of shareholders, convened on 30 May 2005

decided on the following:



1. To approve the takeover of the 0.8726% of the shares of AS Hansapank from the

minority shareholders by FöreningsSparbanken AB, whose shares represent 99.1274%

of the share capital of AS Hansapank, against fair monetary compensation in the

amount of EEK 211.23 (EUR 13.50) per share.



2. In accordance with Section 326 of the Commercial Code, to determine the

remuneration of Council members as follows:

2.1 For performing his or her duties, the Chairman of the Council shall be paid a

monthly fee of 30 000 kroons;

2.2 For performing their duties, Members of the Council, other than the Chairman,

shall be paid a monthly fee of 5000 kroons. In addition, Members of the Council,

other than the Chairman, shall be paid a fee of 5000 kroons for every Council

meeting attended;

2.3 To task the Board of AS Hansapank to execute the above resolutions.





Mart Tõevere

Head of Corporate Communications and IR

Tel. +372 6131 569