According to application of shareholders and complying abide by the Commercial Law and the Law on Crediting Institutions and AS GE Money Bank board resolution No.19/3 of 24 April 2009 “On the shareholders extraordinary meeting”, the AS GE Money Bank shareholders extraordinary meeting will take place on 29 May 2009, in Riga, 13. janvāra Street 3, at 10.00. AGENDA OF THE MEETING: 1. Election of Council of the Bank: 1.1. recalling of the last composition of the Council; 1.2. election of the new Council. 2. Election of the Audit Committee. Tija Ezeriņa Press secretary Ph. +371 67110 448, Mob. +371 27876080 8b, G.Astras Str., Riga, LV-1082