CORRECTION: On the State owned Joint-stock company „Latvijas Hipotēku un zemes banka” extraordinary shareholders meetings' decisions

Correction: Changes in statues added to the announcement

On the State owned Joint-stock company „Latvijas Hipotēku un zemes banka”
extraordinary shareholders meetings' decisions. 

Hereby we inform that the extraordinary shareholders meeting of the state owned
Joint-stock company „Latvijas Hipotēku un zemes banka” took place on October 31
and November 4, 2008. The shareholders meeting made following decisions: 

1.	On election of council members :
On the basis of the information provided by the Secretary of state of the
Republic of Latvia Ministry of Finance, state shareholder representative M.
Bicevskis and  Article 296, part 9, of the Commercial law, the extraordinary
shareholders meeting on October 31, 2008 decided: 
according to Article 296, Part 9 of the Commercial law and Article 89, Part 2,
of the law „On state and municipality stakes and corporations” : 
elect the Council of the state owned Joint-stock company „Latvijas Hipotēku un
zemes banka” as of November 1, 2008 to a period of 3 (three) years, composed of
the following members: 
Dāvids Tauriņš, ID 050660-12868,
Jānis Šnore, ID 080871-11228,
Baiba Bāne, ID 091166-10136,
Matīss Markus, ID 290474-11800,
Iveta Strautiņa, ID 100278-12762;

At 13:40 state shareholder representative M.Bicevskis recessed the shareholders
meeting and continued on November 4, 2008 at 10:00; 

2.	On changes in statutes of the state owned Joint-stock company „Latvijas
Hipotēku un zemes banka”: 
On the basis of the information provided by the Chairman of the Board Inesis
Feiferis and Article 76, Part 1, Clause 6, of the law „On state and
municipality stakes and corporations”, Article 268, Part 1, clause 6, of the
„Commercial law”, the extraordinary shareholders meeting on November 4, 2008
decided: 
approve changes in the statutes and the statutes in new edition;
Taking in account all reviewed extraordinary shareholders meeting agenda
issues, M. Bicevskis closed the meeting on November 4, 2008 at 10:15.