AS “Latvijas Krājbanka” (JSC) ordinary shareholders` meeting decision projects

| Source: Latvijas Krajbanka Latvijas Krajbanka 

Akciju sabiedrība “Latvijas Krājbanka” (Joint Stock Company “Latvijas
Krājbanka”) ordinary shareholders` meeting decision projects are attached in
the appendix. 

AS “Latvijas Krājbanka” Consolidated Annual Report for the year ended 31
December 2008 (audited) will be available after reception of the sworn
auditor's report. 


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

Attachments

krajbanka _ordinary_shareholders_meeting_decision_projects.pdf