On the 15 th of March 2007, the Annual General Shareholders Meeting of SAMPO bankas AB (having registered office at Gelezinio Vilko 18A, LT-08500 Vilnius, company code 112020289) took place. Sampo bank plc (Finland), the only one shareholder of SAMPO bankas AB made the following decisions: 1. the Year 2006 Annual Report of SAMPO bankas AB has been familiarised with. 2. the Report of the auditor of SAMPO bankas AB has been heard. The Year 2006 Financial Reporting of SAMPO bankas AB was approved. 3. the Distribution of the Year 2006 profit of SAMPO bankas AB was approved. 4. the changes of SAMPO bankas AB statute 9.1 article was approved. Changes were related with the decrease in the number of the Supervisory Board from 6 to 4. Nerijus Drobavicius, Director of the Accounting Department, tel. +370 5 2109455, is authorised to provide additional information regarding the material event.