The Regular meeting of Shareholders of SC "Parex banka" has occured on March 26, 2007. The Regular meeting of Shareholders of SC "Parex banka" has decided to elect a new Council of the Bank (Minutes No. 1/2007): Guntars Grīnbergs, Valdis Birkavs, Gints Poišs, Aija Poča, Hans Eberhard Berndt. -- Girts Varna Investor Relations Department Parex banka ph. +371 7010353 fax: +371 7010245 Smilsu street 3, LV-1522, Riga, Latvia www.parexgroup.com