AS “Latvijas Krājbanka” ordinary shareholders` meeting

Akciju sabiedrība “Latvijas Krājbanka” (Joint Stock Company “Latvijas
Krājbanka”) ordinary shareholders` meeting decision projects see the
Attachment. 

AS “Latvijas Krājbanka” Consolidated Annual Report for the year ended 31 
December 2007  (audited) is available: 
· 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.

AS “Latvijas Krājbanka” ordinary shareholders` meeting decision projects

Attachments