On 15th August 2008 11:00 AM, extraordinary shareholder meeting of AS GE Money Bank took place and the following decisions were made: 1. On recalling the Bank's Council: To recall the Bank's Council of AS GE Money Bank elected by the Resolution of the general meeting of shareholders held on March 14, 2008. 2. On electing the Bank's Council; To elect the Council of AS GE Money Bank for 3 years consisting of 5 (five) Members: 1. William Schaub; 2. Aleš Blažek; 3. Herbert Roth; 4. Mathias Seidel; 5. Richard Gaskin. The new member of the Council, Richard Gashkin, does not hold any shares of the bank. Short description of Richard Gaskin's professional experience: 2005 - till now - CEO, GE Money Bank Russia 3. On supplementing the Bank's Statutes with basic kinds of business activities; 1. To 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 the „Other questions” section to the 9th chapter. 4. On approval of Bank's Statutes in a new wording. Taking into account the amendments to the Bank's Statutes, to approve the Bank's Statutes in the new wording. Vija Kergalve PR assistant GE Money Latvia Ph. +371 67110 214, Mob. +371 29116174 8b, G.Astras Str., Riga, LV-1082