Akciju sabiedrība “Latvijas Krājbanka” (Joint Stock Company “Latvijas Krājbanka”) ordinary shareholders` meeting decisions (see the appendix). AS “Latvijas Krājbanka” Consolidated Annual Report for the year ended 31st December 2008 (audited) is available: - On the official obligatory information centralized storage system web site: http://www.oricgs.lv; - On the AS “NASDAQ OMX Riga” web site http://www.nasdaqomxbaltic.com; - On the AS “Latvijas Krājbanka” web site http://www.lkb.lv. Kristīne Ozolniece AS “Latvijas Krājbanka” The expert of public relations Phone: 67068031 Mobile: 25912461 E-mail: kristine.ozolniece@lkb.lv