On 22 April 2008 at 10.00 AS "Baltic Trust Bank" extraordinary shareholders meeting was held and the following decisions were made during the meeting: 1.On the bank's (and its branches) name change, 2. On amendments in the bank's Statutes. Vija Kergalve PR assistant GE Money/ BTB Ph. +371 67110 214 Mob. +371 29116174 8b, G.Astras Str., Riga, LV-1082