OREANDA-NEWS. January 11, 2009. The joint stock company  “Latvijas Krajbanka” (single business registration number 40003098527, having it legal address at 15 Jana Dalina Street in Riga, LV-1013) Board in accordance with article 270 part 1 of the Commercial law calls the extraordinary shareholders` meeting on February 16th 2009, at12.00 o’clock, reported the press-centre of Latvijas Krajbanka.

The shareholders` meeting will take place in the AS  “Latvijas Krajbanka” office at 15 Jana Dalina Street in Riga.

The meeting agenda:

1.    About the AS “Latvijas Krajbanka” public offer results.

2.    About the AS “Latvijas Krajbanka” stock capital increase.

3.    About amendments of the AS “Latvijas Krajbanka” articles of association.

The shareholders` registration will take place at the meeting day – February 16th 2009  – 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 (agents).
The shareholders, whose shares are recorded on the financial tool account and who want to participate at the shareholders` meeting, have to apply for the share blocking by their financial instrument account holders, not later that until the end of working day of February 5th 2009.

By registration the shareholders have to present the passport or other ID and the financial tool 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 and the financial tool receipt, issued by the account holder and certifying the share blocking. 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 AS “Latvijas Krajbanka”, but legal representatives have to present the document certifying the authorization. The power of attorney form is available at the joint stock company “Latvijas Krajbanka” Web site www.lkb.lv.

The total number of the joint stock company “Latvijas Krajbanka” shares with voting right is 12’146’412, the total number of preference shares is 2’834.

The AS “Latvijas Krajbanka” shareholders can become acquainted with the decision projects meant 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 J.Dalina Street, after previous application by the telephone 67092003;

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

The decision project will be available:
From January 16th 2009 - on the amendments of the AS “Latvijas Krajbanka” articles of association;

From January 30th 2009 – decision projects on the rest items of the agenda.