Ohridska banka AD Ohrid informs about the following: - The Shareholders Assembly of Ohridska banka AD Ohrid will be held on 26.03.2004; - The Board of Directors of Ohridska banka AD Ohrid proposes to the Shareholders Assembly adopting of dividend payment for the year 2003, with dividend for one preference share in amount of 278,00 denars, equivalent to 10,5% of the nominal value, and the dividend for one ordinary share in amount of 265,00 denars equivalent to 10% of the nominal value; - The last trading day cum-dividend for the year 2003 is 06.04.2004. The first trading day ex-dividend for the year 2003 is 07.04.2004. Record date for the shareholders who will be entitled to get dividends is 09.04.2004. The payment of dividend will start on 14.04.2004.