AS BTB council decided in its meeting: 1) From 14 December 2007 to relieve the board member Edīte Sīpola from the post. 2) From 15 December 2007 to elect Dmitrijs Cimbers as the board member of AS “Baltic Trust Bank”. The chairman Ieva Rācenāja and board members Kaspars Krauze, Asim Yuzbasioglu, Nina Sadurskis and Inga Vagele will continue work in the AS “Baltic Trust Bank” board. The new board member does not possess the bank's shares. Vija Kergalve PR assistant GE Money/ BTB Ph. +371 67110 214, Mob. +371 29437234 8b, G.Astras Str., Riga, LV-1082