In view of the JSC Baltic Trust Bank shareholder Finstar Baltic Investments Ltd. application dated November 7, year 2007 and the Resolution No. 82/12 dated November 8, year 2007 “On convening of the Extraordinary General Meeting of the Bank's Shareholders” of the Executive Board of the Bank, inform that the Extraordinary General Meeting of Shareholders will be held on December 14 at 11:00 a.m. in Riga, 13.janvara street 3 AGENDA OF THE MEETING 1. On re - election of the Bank's Council. Vija Kergalve PR assistant GE Money/BTB Ph. +371 67110 214 Mob. +371 29437234 Vija.Kergalve@ge.com
CORRECTION: On Convening of the Extraordinary Meeting of Shareholders of Baltic Trust Bank
| Source: GE Money Bank