Baltic Trust Bank                                           14.02.2007

Convening of the General Meeting of JSC “Baltic Trust Bank’s” Shareholders

In view of requirements of the Commercial Law and the Law on Credit Institutions, 
as well as JSC “Baltic Trust Bank” (legal address 13.janvara iela 3, Riga, LV-1050, 
Latvia) Resolution No. 12/9 dated 12 February 2007,  “On Convening of the General 
Meeting of the Bank’s Shareholders”, the Executive Board of the Bank informs that 
the Regular General Meeting of the Shareholders will be held on 19 March 2007 at 
4:00 p.m. in Riga, 13.janvara iela 3 (5th Floor, Room No. 509).

AGENDA OF THE MEETING

1.On Bank’s Annual Report for the year 2006.
2.On distribution of the profit for the year 2006.
3.On election of the Bank’s auditor for the year 2007.
4.On determining of remuneration for the auditor.
5.On election of the Bank’s Council.
6.On amendment of the Bank’s Articles of Association.


Chairman of the Executive Board 
of the JSC “Baltic Trust Bank”						

Edgars Dubra