The results of the stage two of the subscription to the AS “Latvijas Krājbanka” shares

According to the extraordinary shareholders` meeting decision “About the AS
“Latvijas Krājbanka” (JSC) 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 AS “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). 

The stage two of the subscription to the AS “Latvijas Krājbanka” Shares ended
on December 18th 2008. During the stage one and the stage two of the
subscription 10 Shares were subscribed and fully paid, including: 

Number of the Shares signed during the stage one:	10 
Number of the Shares signed during the stage two:	0 

The stage three of the subscription will take place on December 29th 2008 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. 
Any investor is entitled to participate in stage three and subscribe to all
offered Shares. 
The AS “Latvijas Krājbanka” will inform about the results of the stage three of
the subscription and about the results of the whole public offer on its website
www.lkb.lv not later than by January 7th 2009. 


Kristīne Ozolniece
AS “Latvijas Krājbanka”
The specialist of public relations
Phone: 67068031
Mobile: 25912461
E-mail: kristine.ozolniece@lkb.lv