On Convening of the Extraordinary Meeting of Shareholders of 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 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