AS “Latvijas Krājbanka” (hereinafter referred to as - JSC “Latvijas Krājbanka”) Board suggests paying out dividends for the JSC “Latvijas Krājbanka” ordinary and preference shares for the amount of 50% (fifty percents) from the JSC “Latvijas Krājbanka” audited profit for the year 2007. According to the Credit Institution Law chapter 3, section 85 JSC “Latvijas Krājbanka” has informed the Financial and Capital Market Commission about the intention to pay out dividends. After reception of the sworn auditors` report the JSC “Latvijas Krājbanka” Board will prepare offers for the JSC “Latvijas Krājbanka” shareholders` meeting regarding the amount to be paid in dividends per one share, as well as about the planned record date, when the list of the shareholders, who will have right to receive the dividends, will be fixed. The JSC “Latvijas Krājbanka” shareholders can become acquainted with the ordinary shareholders` meeting decision project regarding the agenda item “About the JSC “Latvijas Krājbanka” profit disposition” starting from March 4th 2008: · On the official obligatory information centralized storage system web site: www.oricgs.lv; · On the AS “Rīgas Fondu Birža” web site www.lv.omxgroup.com; · On the JSC “Latvijas Krājbanka” web site www.lkb.lv; · In the JSC “Latvijas Krājbanka” office, situated in Riga, 15 Jāņa Daliņa Street, after previous application by the telephone 67092003.