Notice on convening of ordinary shareholders` meeting of akciju sabiedrība “Latvijas Krājbanka” (JSC)

Akciju sabiedrība “Latvijas Krājbanka” (single business registration number
40003098527, having it legal address at 15 Jāņa Daliņa Street in Riga, LV-1013)
Board convenes the ordinary shareholders` meeting on March 26th 2010 at 12.00
o'clock. 
The shareholders` meeting will take place in the office of AS “Latvijas
Krājbanka” at 15 Jāņa Daliņa Street in Riga.

The meeting agenda:  
1. About approval of the AS “Latvijas Krājbanka” annual report for 2009.
2. About the AS “Latvijas Krājbanka” profit disposition.
3. The Auditing committee report. 
4. Election of the sworn auditor.
5. About the AS “Latvijas Krājbanka” stock capital increase.
6. About amendments to the AS “Latvijas Krājbanka” articles of association.
7. About election of AS ”Latvijas Krājbanka” Council.
8. About the AS ”Latvijas Krājbanka” Council budget.

The shareholders` registration will take place at the meeting day - March 26th
2010  - from 11.30 o'clock until 12.00 o'clock at the venue. 
Only those shareholders, owning the Bank shares as of the record date, i.e. the
end of the working day of March 18th 2010, are entitled to participate at the
shareholders` meeting. 

The shareholders can participate in the meeting personally or send their
representatives or agents. By the registration the shareholders, the
shareholders` representatives and agents have to present the passport or other
ID. The agents have to present the shareholders` written proxy with notarial
certification or of the same legal validity, or the one certified by the Bank,
but legal representatives have to present the document certifying the
authorization. The proxy form is available on the website of the Bank
www.lkb.lv. 

The total number of the Bank shares with voting right is 19'321'414; the total
number of “A” category preference shares (without voting right) is 2'834. 
The stock capital of the Bank amounts to 19'324'248 LVL.

The shareholders are entitled: 
- to submit draft decisions regarding the meeting agenda items within 7 days
from the day, the notice on convening the shareholders` meeting was
distributed; 
- to submit draft decisions regarding the meeting agenda items during the
meeting, if all draft decisions, submitted in the above-mentioned term, are
reviewed and overruled; 
- to ask question about the meeting agenda items, by submitting the board
written request at lest 7 days before the shareholders` meeting; 
- within 7 days from the day the notice is published to require the institution
convening the shareholders` meeting, to include the additional items in the
agenda of the meeting (only those shareholders, representing at lest 1/20 share
of the stock capital of the Bank are entitled to do so). 
More detailed information on the shareholders` rights is available on the
website of the Bank www.lkb.lv. 

The Bank shareholders can become acquainted with the draft decisions meant for
the discussion at the meeting: 
- On the website of OOICGS: www.oricgs.lv; 
- On the AS “NASDAQ OMX Riga” website: www.lv.omxgroup.com; 
- On the Bank website www.lkb.lv;
- In the Bank office, located in Riga, 15 J.Daliņa Street, after previous
application by the telephone 67092003; 
- during the meeting day - at the shareholders` registration venue.

The draft decisions will be available:
· From February 24th 2010 - the draft decision “About amendments to the AS
“Latvijas Krājbanka” articles of association”; 
· From March 12th 2010 - the draft decisions on the rest items of the agenda.


Board of the Akciju sabiedrība “Latvijas Krājbanka”



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