On October 16, 2007 12:00pm extraordinary shareholders meeting of JSC Baltic
Trust Bank was closed, where all agenda issues were considered and following
decisions were taken:
On recall of the Bank Council
1. To recall the Bank's Council of the JSC Baltic Trust Bank elected by the
Resolution of the Regular Meeting of Shareholders held on March 19, 2007.
On election of the Bank Council
1. To elect the Council of the JSC Baltic Trust Bank for 3 (three) years
consisting of 7 (seven) Members:
1. Niels Christian Aall;
2. Carl Magnus Berggren;
3. Dmitrijs Cimbers;
4. Eva Ekwall;
5. Helen Louise Heslop;
6. Ebba Agneta Schwieler;
7. Jan Sjoberg.
On Amendment of the Bank's Articles of Association
1. To put paragraph 6.1 of the Charter of the Bank in the following
wording:
“6.1. The Council shall elect the Executive Board composed of 6 (six)
members for the period of 1 (one) year.”
A short description of Professional experience of new members of the Council
for three previous years
Eva Ekwall
2004 - at present Risk Manager GE Money Europe
Helen Louise Heslop
2003 - at present Chief Financial Officer GE Money Thailand
Uldis Zandars
Deputy Head of the Marketing and Public Relations Division
t. (371) 67024784, (371) 29206536, U.Zandars@btb.lv