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Zagrebacka Banka (ZBB)

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Wednesday 05 June, 2002

Zagrebacka Banka

Result of Meeting

Zagrebacka Banka
5 June 2002

This is to advise you that the Supervisory Board of Zagrebacka banka met on
Tuesday, 4 June 2002. The Supervisory Board approved the Management Board
Decision on Convening the Extraordinary General Meeting of Zagrebacka banka,
which is scheduled to take place on 10 July 2002.  For the EGM, the following
Agenda is proposed:
- Resolution on Amendments of Article 24, paragraph 3, of the Articles of
Association, as follows: 'One or several Deputies to the Chairman of the
Management Board may be appointed.' The remaining provisions of the Articles
of Association remain unchanged.
- Resolution on Appointment of the Auditor of Zagrebacka banka dd for the Year
Ending 31 December 2002, under which Price Waterhouse Coopers doo is proposed
to be appointed the auditor.

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