INFORMATION FOR THE SHAREHOLDERS The results of the first stage of the subscription to the AS “Latvijas Krājbanka” (JSC) newly issued ordinary shares According to the extraordinary shareholders` meeting decision “About the AS “Latvijas Krājbanka” stock capital increase”, adopted on 24.10.2008, and to the Financial and Capital Market Commission Council decision No. 159 “About the permission for the JSC “Latvijas Krājbanka” to utter the public offer of the shares”, adopted on 7.11.2008, the joint-stock company “Latvijas Krājbanka” has issued and now performs distribution of 5'000'000 ordinary bearer shares with voting right (hereinafter referred to as the “Shares”). The nominal value of the Share is LVL 1(one lat). During the first stage of the subscription, which ended on December 17th 2008, 10 Shares were subscribed to and fully paid. There were 4'999'990 non-placed Shares. The second stage of the subscription will take place on December 18th from 10:00 o'clock until 17:00 o'clock. 4'999'990 (Four million nine hundred ninety nine thousand nine hundred ninety) Shares will be offered for the subscription. Only those Shareholders, who have participated in the first stage of the subscription and used their pre-emptive rights, are entitled to participate in second stage. The AS “Latvijas Krājbanka” (JSC) will inform about the results of the second stage of the subscription on its website www.lkb.lv in accordance with the order stated in the Issue prospectus. Kristīne Ozolniece AS “Latvijas Krājbanka” The specialist of public relations Phone: 67068031 Mobile: 25912461 E-mail: kristine.ozolniece@lkb.lv
The results of the first stage of the subscription to the AS “Latvijas Krājbanka” (JSC) newly issued ordinary shares
| Source: Latvijas Krajbanka