DECISION PROJECT: AS “BALTIC TRUST BANK” in the regular shareholders' meeting on 14th of March 2008 decides to: State point 5.1. of the bank statutes in the following edition: “5.1. The shareholders' meeting elects the Council consisting of 5 (five) members for the term of 3 (three) years.” Vija Kergalve PR assistant GE Money/ BTB Ph. +371 67110 214 Mob. +371 29116174 8b, G.Astras Str., Riga, LV-1082