Announcement about akciju sabiedrība “Latvijas Krājbanka” (joint-stock company “Latvijas Krājbanka”) ordinary shareholders` meeting

Akciju sabiedrība “Latvijas Krājbanka” (single business registration number
40003098527, having it legal address at 15 Jāņa Daliņa Street in Riga, LV-1013)
Board calls the ordinary shareholders` meeting on March 23rd 2009 at 12.00
o'clock. 
The shareholders` meeting will take place in the AS “Latvijas Krājbanka” office
at 15 Jāņa Daliņa Street in Riga 

The meeting agenda:
1. About approval of the AS “Latvijas Krājbanka” annual report for 2008. 
2. About the AS “Latvijas Krājbanka” profit disposition.
3. Election of the sworn auditor.

The shareholders` registration will take place at the meeting day - March 23rd
2009  - from 11.30 o'clock until 12.00 o'clock at the venue. 
The shareholders can participate in the meeting personally or send their
representatives or agents. 
The shareholders, whose shares are recorded on the financial tool account and
who want to participate at the shareholders` meeting, have to apply for the
share blocking by their financial instrument account holders, not later that
until the end of working day of March 11th 2009. 
By the registration the shareholders have to present the passport or other ID
and the financial tool receipt, issued by the account holder and certifying the
share blocking. 
Those shareholders, who have not deregistered shares, shall present the
passport or other ID by the registration. 
By the registration the shareholders` representatives or agents have to present
the passport or other ID and the financial tool receipt, issued by the account
holder and certifying the share blocking if the represented shareholder's
shares are recorded on the financial tool account. The agents have to present
the shareholders` written power of attorney with notarial certification or of
the same legal validity, or the one certified by the AS “Latvijas Krājbanka”,
but legal representatives have to present the document certifying the
authorization. The power of attorney form is available on the website of the
joint stock company “Latvijas Krājbanka” www.lkb.lv 

The total number of the joint stock company “Latvijas Krājbanka” shares with
voting right is 12'146'412; the total number of preference shares is 2'834. 

The AS “Latvijas Krājbanka” shareholders can become acquainted with the
decision projects meant for the discussion at the meeting: 
- On the official obligatory information centralized storage system web site:
www.oricgs.lv; 
- On the AS “NASDAQ OMX Riga” web site www.nasdaqomxbaltic.com; 
- On the AS “Latvijas Krājbanka” web site www.lkb.lv;
- In the AS “Latvijas Krājbanka” office, located in Riga, 15 J.Daliņa Street,
after previous application by the telephone 67092003; 
- During the meeting day - at the shareholders` registration venue.

The decision projects will be available from March 6th 2009.


Board of the Akciju sabiedrība “Latvijas Krājbanka”

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