On 29 May 2009 at 11.00 an extraordinary AS GE Money Bank general meeting was closed, all agenda items were reviewed during the meeting and the following resolutions were made: On recalling the Council of the Bank. 1.Recall the Council of AS GE Money Bank elected by the resolution of the ordinary general meeting from 15 August 2008. On election of Bank's council. 1.Elect AS GE Money Bank council for the term of three years in the following composition: 1) Aleš Blažek, 2) Wilfried Mathias Seidel, 3) Richard Colin Gaskin (chairman) 4) Anna Konnova Woodson. The new Council member does not own shares of the Bank. Brief previous employment history of new member of GE Money Bank's council Anna Konnova Woodson July 2008 - present- Chief Operations Officer, GE Money Bank Russia May 2007 - June 2008 - Collections leader, GE Money Bank Russia January 2006 - May 2007 - Customer Service Leader, GE Money Bank Russia On election revision committee. 1.Elect revision committee in following composition: 1) Herbert Roth, 2) Aleš Blažek, 3) Wilfried Mathias Seidel. On approving regulations of revision committee. 1.Approve regulations of revision committee of AS “GE Money Bank”. Item on approving regulations of revision committee was included in the process of the meeting as revision commission was elected. Tija Ezeriņa Press secretary Ph. +371 6 7110 448, Mob. +371 2 7 876 080 8b, G.Astras Str., Riga, LV-1082