Shareholders` meeting decision project “About amendments of

Joints Stock Company “Latvijas Krājbanka” Extraordinary shareholders` meeting
decision project 

Riga, 15 Jāņa Daliņa Street,
October 24th 2008                            				 
                                
About amendments of the joint stock company “Latvijas Krājbanka” articles of
association * 

The shareholders` meeting decided to:

To amend the joint stock company “Latvijas Krājbanka” articles of association:

1. To utter the point 3.1. of the articles of association in the following
redaction: 

“3.1. The Bank's fixed capital amounts to LVL 17'149'246 (seventeen million one
hundred forty-nine thousand two hundred and forty-six lats).” 

2. To utter the point 4.1. of the articles of association in the following
redaction: 

“4.1. The Bank's fixed capital shall be composed of 17'149'246 (seventeen
million one hundred forty-nine thousand two hundred and forty-six) shares,
inter alia: 
17'146'412 ordinary shares of one category all having equal rights to receiving
the dividend, liquidation quota and voting rights at the Meeting of
Shareholders 
and
2'834 “A” category preference shares having equal guaranteed rights to
receiving dividend and liquidation quota.” 

* The AS “Latvijas Krājbanka” articles of association
   is available at the AS “Latvijas Krājbanka” Web site www.lkb.lv


Kristīne Ozolniece
AS “Latvijas Krājbanka”
The specialist of public relations
Phone: 67068031
Mobile: 25912461

Shareholders` meeting decision project “About amendments of the AS “Latvijas Krājbanka” articles of association”