OREANDA-NEWS. On March 03, 2008 Akciju sabiedriba "Latvijas Krajbanka" (single business registration number 40003098527, having it legal address at 15 Jana Dalina Street in Riga, LV-1013) Board informed that according to the shareholders` AB "Bankas "Snoras"" request and to the article 274 of the Commercial Law, the following ancillary items were included in the agenda of the AS "Latvijas Krajbanka" ordinary shareholders` meeting to be held on March 19th 2008, reported the press-centre of Latvijas Krajbanka:

About election AS "Latvijas Krajbanka" Council.

About remuneration of the AS "Latvijas Krajbanka" Council members.

The announcement about convening of the AS "Latvijas Krajbanka" ordinary shareholders` meeting was published on February 15th 2008 in the newspapers "Latvijas Vestnesis" and "Diena".

The AS "Latvijas Krajbanka" shareholders can become acquainted with the decision projects for the discussion at the meeting from March 4th 2008:

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 AS "Latvijas Krajbanka" web site www.lkb.lv;

In the AS "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.