AS “Latvijas Krājbanka” shareholders' extraordinary general meeting


June 4, 2010 is the record date for AS „Latvijas Krājbanka” shareholders'
extraordinary general meeting held on June 14, 2010. In the end of this working
day the shareholders of the company and the amount of shares owned by them will
be fixed for participation in the shareholders' meeting. 

Proceeding from the above, June 1, 2010 is the last day when shares of AS
“Latvijas Krājbanka” bought with automatch will give rights to participate in
this particular shareholders meeting. 



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