On changes in the Board of AS “Latvijas Krājbanka”

| Source: Latvijas Krajbanka Latvijas Krajbanka

Starting from January 17, 2011 Andrejs Surmačs resigns from the position of the Board member. A. Surmačs will continue working in the bank as a vice-president.

         Gundega Pakalne
         AS “Latvijas Krājbanka”
         Public Relations Specialist
         Phone: +371 67092649
         Mobile: +371 29195577
         E-mail: Gundega.Pakalne@lkb.lv