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