Resolution of the extraordinary shareholders' meeting of AS "Latvijas Krājbanka" (JSC)

| Source: Latvijas Krajbanka Latvijas Krajbanka

Please find enclosed the resolution of the extraordinary shareholders’ meeting of AS "Latvijas Krājbanka" (JSC) held on 29 December 2010.

         Gundega Pakalne
         AS “Latvijas Krājbanka”
         Public Relations Specialist
         Phone: +371 67092649
         E-mail: Gundega.Pakalne@lkb.lv

Attachments

LEMUMS_29122010_eng.pdf