On the basis of the resignation and position leaving in the Council by the Council member N.Tanrikut, as well as due to changes in the “Law on Commerce”, which envisages enumeration of basic kinds of business activities in the company's statutes (a.144 p.4 of the law), and having regard of the requirements of “Law on Commerce” and “Law On Crediting Institutions”, and the resolution No.36/2 “On bank's extraordinary shareholder meeting” from 10 July 2008 of AS “GE Money Bank” board, AS GE Money Bank extraordinary shareholder meeting will take place on 15 August 2008 in Riga, 13.janvara Street 3, at 11.00. MEETING AGENDA: 1. On bank's council elections: 2. On bank's council recalling; 3. Bank's council election; 4. On bank's statutes supplement with basic kinds of business activities; 5. On bank's statutes approval in a new wording. MEETING RESOLUTION PROJECT: 1. Supplement bank's statutes with additional section “8. Main kinds of business activities” as follows: “8.Basic kinds of business activities Financial and insurance activities: Other monetary mediation (64.19); Consolidation of funds in trusts, funds and similar financial units (64.30); Financial lease (64.91); Other crediting services (64.92); Unqualified elsewhere financial service operations, except for insurance and pension accrual (64.99); Financial leasing (65.21); Securities transactions (66.12); Other complementary activities of financial services, except for insurance and pension accrual (66.19); Insurance agents and brokers operations (66.22); Broker operations with securities and fund management (67.12).” Move „Other questions” to the 9th chapter. 2. On approval of bank's statutes in a new wording. Taking into account amendments made in the bank's statutes, approve bank's statutes in a new wording. Vija Kergalve PR assistant GE Money Latvia Ph. +371 67110 214, Mob. +371 29116174 8b, G.Astras Str., Riga, LV-1082