Observing the requirements of the Commercial Law and the Law on Crediting Institutions and AS GE Money Bank board resolution No.7/1 from 19 February 2009 “On the ordinary general meeting”, the AS GE Money Bank ordinary general meeting will take place on 25 March 2009, in Riga, 13. janvāra Street 3, at 10.00. THE MEETING AGENDA: 1.On bank's Y2008 annual report. 2.On the previous year's profit allocation. 3.On bank's auditor election for the year 2009. 4.On remuneration to auditor. 5.On remuneration to council members. 6.Audit committee information on 2008 operations. Tija Ezeriņa Press secretary Ph. +371 67110 448, Mob. +371 27876080 8b, G.Astras Str., Riga, LV-1082