Notification of special shareholders' meeting decision of the State Joint-stock Company “Latvijas Hipotēku un zemes banka” (“Mortgage and Land bank of Latvia)

Notification of special shareholders' meeting decision of the State Joint-stock
Company “Latvijas Hipotēku un zemes banka” (“Mortgage and Land bank of Latvia) 


The special shareholders' meeting, held on 29 August 2008, in view of the
amendments to the Financial Instruments Market Law (Article 541, and Item 41 of
Transitional provisions) valid as of 25 June 2008, decided: 

1. to establish an inspection committee of three members;
2. to appoint the following persons as the inspection committee members:
2.1. Ms. Kristīne Potapoviča;
2.4. Ms. Kristīne Jansone;
2.5. Mr. Māris Meņģelsons.