OREANDA-NEWS. On September 30, 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 item was included in the agenda of the AS “Latvijas Krajbanka” extraordinary shareholders` meeting to be held on October 24th 2008:

1) About election of AS ”Latvijas Krajbanka” Council.
The announcement about convening of the AS “Latvijas Krajbanka” extraordinary shareholders` meeting was published on September 23rd 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:

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, located in Riga, 15 Jana Dalina Street, after previous application by the telephone 67092003;

During the meeting day – at the shareholders` registration venue.

The decision project of the item “About amendments of the AS “Latvijas Krajbanka” articles of association” is available from September 19th 2008.

The decision projects of the rest items of the agenda will be available from October 9th 2008.

The Board of the joint stock company  “Latvijas Krajbanka”