In accordance with Article 249 Division 4 and Article 257 of the Commercial Law and taking into consideration that on the day of adopting this resolution the subscribed, paid and voting share capital is LVL 25 601 250, that consists of 512 025 shares, nominal value of each share is LVL 50,
JSC “GE Money Bank” (hereinafter the Bank) Board resolved:
1. To increase Bank’s share capital by LVL 400 000.00 by attracting additional capital investment in cash.
2. Approve the regulations of share capital increase.
3. This Resolution of the Board shall enter into force on 10 August, 2011.
Kristīne Rasnača
Communications Project Manager
GE Money Bank Latvia
Ph.: +371 67029019
Mob.: +371 26490696
E-mail: kristine.rasnaca@ge.com