On 30 October 2009 at 11.20 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 29 May 2009. On election of Bank's council. 2. Elect AS GE Money Bank council for the term of three years in the following composition: 1) Aleš Blažek 2) Richard Colin Gaskin 3) Richard Neff 4) Wilfried Mathias Seidel 5) Anna Konnova Woodson. New Bank's council member doesn't own shares of the Bank. Brief previous employment history of new member of GE Money Bank's council Richard Neff: 2009 - GE Capital Global Banking Leadership Team Chief Operations Officer 2005 - 2009 - GE Money Bank Switzerland, CEO Tija Ezeriņa Press secretary Ph. +371 6 7110 448, Mob. +371 2 7 876 080 8b, G.Astras Str., Riga, LV-1082