On Convening of the Extraordinary Meeting of Shareholders of the JSC Baltic Trust Bank

| Source: GE Money Bank GE Money Bank 

In view of the JSC Baltic Trust Bank shareholder Finstar Baltic Investments
Ltd. application dated 10 September 2007 and the Resolution No. 64/5 dated 10
September 2007 “On convening of the Extraordinary General Meeting of the Bank's
Shareholders” the Executive Board of the Bank informs that the Extraordinary
General Meeting of Shareholders will be held on 16 October 2007 at 11:00 a.m.
in Riga, 13.janvara iela 3. 

AGENDA OF THE MEETING

1.	On re - election of the Bank's Council.


Uldis Zandars
Deputy Head of the Marketing and Public Relations Division
t. (371) 67024784, (371) 29206536, U.Zandars@btb.lv