On changes in the Council of the JSC “Latvijas Krājbanka”


The Shareholders of the JSC “Latvijas Krājbanka” elected Dmitry Yakovlev the
member of the Council of the Bank. 

The new member of the Council does not hold any shares.

Short description of the professional experience of Dmitry Yakovlev over three
recent years 

From 16 August 2004 - Councillor of Chairmen of the Board of the JSC
“Konversbank” 

21 April 2003.—30 July 2004 - Deputy of Chairmen of the Board of the Public
company “Paveleckij”