On the Extraordinary Meeting of Shareholders of AS “GE

In accordance with the Commercial Law, and considering Bank's board resolution No 32/4, extraordinary meeting of shareholders of the JSC “GE Money Bank” will take place on the 5th September 2011 at 12:00 a.m. in 13.Janvara Street 3, Riga, room 414.

Agenda of the meeting:

On election of Council members of the Bank (recalling of previous Council members, election of new Council members).

         Additional information:
         Kristīne Rasnača
         Communications Project Manager
         GE Money Bank Latvia
         Ph.: +371 67029019
         Mob.: +371 26490696
         E-mail: kristine.rasnaca@ge.com

On the Extraordinary Meeting of Shareholders of AS “GE Money Bank”