CORRECTION: On Convening of the Extraordinary Meeting of Shareholders of the JSC Baltic Trust 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.
2.       On amendment of the Bank's Articles of Association (in wiev of the
Commercial Law, Section 274, the Bank has completed the Agenda of the Meeting
by including the point on amendment of the Bank's Articles of Association,
determinating that henceforth the Board Meeting will consist of six members
instead of live). 


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