Resolutions (projects) of the Annual Meeting of

On Approval of the Annual Report 2006 of the Joint Stock Company Latvijas
Krājbanka 

The Meeting of Shareholders decided:

1. To approve the management report of the Joint Stock Company Latvijas
Krājbanka on the operation results of 2006, as appended. 
2. To approve the Annual Report 2006 of the Joint Stock Company Latvijas
Krājbanka, as appended. 


On the amendments to the Terms of Increase of Share Capital of JSC „Latvijas
Krājbanka” 

The Meeting of Shareholders decided:

To make the following amendments to the Terms of Increase of Share Capital of
JSC “Latvijas Krājbanka” (approved by the current Meeting of Shareholders on 29
September 2006) expressing Clause 6 of the Articles of Association as follows: 

6. New shares shall be paid in cash. The payment should be made simultaneously 
- delivery on payment not later than on the 1 February 2007

Resolutions (projects) of the Annual Meeting of Shareholders of JSC “Latvijas Krājbanka”