On JSC "Norvik Banka" Audit Committee Members Election

The shareholders meeting of AS „Norvik Banka” resolved: 
- To establish the Bank's Audit Committee, provided that it acts in accordance
with the provisions approved by the Bank's Supervisory Council; 

- To elect the following Audit Committee members: 
Hjalti Baldursson; 
Brynja Halldorsdottir; 
Marija Stepiņa. 

Financial Institutions Department 
JSC "Norvik Banka" 
Tel.: +371 67011467, 67041178
Fax: +371 67041196 
E-mail: marija.gulajeva@norvik.lv