According to the Credit Institution Law chapter 3, section 85 AS “Latvijas Krājbanka” (JSC) has informed the Financial and Capital Market Commission about the intention to pay out dividends. The Board of AS “Latvijas Krājbanka” suggests paying out dividends for the preference shares in the amount stated in the articles of association - 0.023% from the audited profit of AS “Latvijas Krājbanka” for the year 2008. The Board suggests not paying out dividends for the ordinary shares. After receiving the sworn auditors` report the AS “Latvijas Krājbanka” Board will prepare offers for the AS “Latvijas Krājbanka” shareholders` meeting regarding the amount to be paid in dividends per one preference share, as well as about the planned date, when the dividends will be calculated and paid. The AS “Latvijas Krājbanka” shareholders can become acquainted with the ordinary shareholders` meeting decision project “About the JSC “Latvijas Krājbanka” profit disposition” from March 6th 2009: • On the official obligatory information centralized storage system web site: www.oricgs.lv; • On the AS “NASDAQ OMX Riga” website 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. Kristīne Ozolniece AS “Latvijas Krājbanka” The specialist of public relations Phone: 67068031 Mobile: 25912461 E-mail: kristine.ozolniece@lkb.lv