On December 14, 2007 12:00pm extraordinary shareholders meeting of JSC Baltic Trust Bank was closed, where all agenda issues were considered and following decisions were taken: On recall of the Bank Council 1. To recall the Bank's Council of the JSC Baltic Trust Bank elected by the Resolution of the Regular Meeting of Shareholders held on October 16, 2007. On election of the Bank Council 1.To elect the Council of the JSC Baltic Trust Bank for 3 (three) years consisting of 7 (seven) Members: 1. Aall Niels Christian; 2. Heslop Helen Louise; 3. Schwieler Ebba Agneta; 4. Ekvall Eva Helena; 5. Allan Karlsen; 6. Sjōberg Jan Bertil; 7. Berggren Carl Magnus. A short description of Professional experience of new member of the Council for three previous years: Allan Karlsen March 2006 CEO, GE Money Bank, Denmark 2004-2006 Business Development Director, GE Money Bank 2002-2004 Vice President, Sales, TDC Mobil Vija Kergalve vija.kergalve@ge.com PR assistant, GE Money/ BTB Ph. +371 67110 214, Mob. +371 29437234 8b, G.Astras Str., Riga, LV-1082