OREANDA-NEWS. February 13, 2008. Akciju sabiedriba "Latvijas Krajbanka" (hereinafter referred to as the JSC "Latvijas Krajbanka") (single business registration number 40003098527, having it legal address at 15 Jana Dalina Street in Riga, LV-1013) Board calls the ordinary shareholders` meeting on March 19th 2008 at 12.00 o'clock, reported the press-centre of Latvijas Krajbanka.

The shareholders` meeting will take place in the JSC "Latvijas Krajbanka" office at 15 Jana Dalina Street in Riga.

The meeting agenda:
About approval of the JSC "Latvijas Krajbanka" annual report for 2007.
About the JSC "Latvijas Krajbanka" profit disposition.
Election of the sworn auditor.

The shareholders` registration will take place at the meeting day - March 19th 2008 - from 11.00 o'clock until 12.00 o'clock at the venue.

The shareholders can participate in the meeting personally or send their representatives or agents.

The shareholders whose shares are recorded on the financial tool (securities`) account, by registration have to present the passport or other ID and the financial tool (security) receipt, issued by the account holder and certifying the share blocking.

Those shareholders, who have not deregistered shares, shall present the passport or other ID by registration.

By registration the shareholders` representatives or agents have to present the passport or other ID. The agents have to present the shareholders` written power of attorney with notarial certification or of the same legal validity, or the one certified by the JSC "Latvijas Krajbanka", but legal representatives have to present the document certifying the authorization.

The power of attorney form is available at the JSC "Latvijas Krajbanka" Web site www.lkb.lv. In the case if the represented shareholder's shares are recorded on the financial tool (securities`) account, the financial tool (security) receipt, issued by the account holder and certifying the share blocking should be presented.

JSC "Latvijas Krajbanka" shareholders can apply for their share blocking at his/her financial tool (security) account holder until March 7th 2008 (by the end of the working day).

The total number of the JSC "Latvijas Krajbanka" shares with voting right is 12'146'412, the total number of the preference shares is 2'834.

The JSC "Latvijas Krajbanka" shareholders can become acquainted with the decision projects for the discussion at the meeting:
On the official obligatory information centralized storage system web site: www.oricgs.lv;
On the AS "Rigas Fondu Birza" web site www.lv.omxgroup.com;
On the JSC "Latvijas Krajbanka" web site www.lkb.lv;
In the JSC "Latvijas Krajbanka" office, situated in Riga, 15 Jana Dalina Street, after previous application by the telephone 67092003;
During the meeting day - at the shareholders` registration venue.

The decision projects will be available from March 4th 2008.