Announcement about inclusion of ancillary items in the agenda of AS “Latvijas Krājbanka” ordinary shareholders` meeting

Akciju sabiedrība “Latvijas Krājbanka” (joint-stock company “Latvijas
Krājbanka”) (single business registration number 40003098527, having it legal
address at 15 Jāņa Daliņa Street in Riga, LV-1013) Board informs that according
to the shareholders` AB “Bankas “Snoras”” request and to the article 274 of the
Commercial Law, the following ancillary items were included in the agenda of
the AS “Latvijas Krājbanka” ordinary shareholders` meeting to be held on March
19th 2008: 

1) About election AS ”Latvijas Krājbanka” Council.
2) About remuneration of the AS “Latvijas Krājbanka” Council members.

The announcement about convening of the AS “Latvijas Krājbanka” ordinary
shareholders` meeting was published on February 15th 2008 in the newspapers
“Latvijas Vēstnesis” and “Diena”. 
The AS “Latvijas Krājbanka” shareholders can become acquainted with the
decision projects for the discussion at the meeting 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 AS “Latvijas Krājbanka” web site www.lkb.lv;
· In the AS “Latvijas Krājbanka” office, situated in Riga, 15 Jāņa Daliņa
Street, after previous application by the telephone 67092003; 
· During the meeting day - at the shareholders` registration venue.

Board of the Akciju sabiedrība “Latvijas Krājbanka”