Notification Regarding Convocation of the Regular Meeting of Shareholders of JSC TRASTA KOMERCBANKA

The Board of JSC TRASTA KOMERCBANKA (unified registration number 40003029667,
having its registered address at Miesnieku iela 9, Riga, LV-1050) convokes the
Regular Meeting of Shareholders that will be held on 31 March 2008 at 10:00am
in the premises of the bank (hall, 5th floor) at Miesnieku iela 9, Riga. On the
agenda: 

1. Approval of reports of the Council and the Board of JSC TRASTA KOMERCBANKA;
2. Approval of the financial statement of JSC TRASTA KOMERCBANKA for the year
2007 and the report of the auditing firm Ernst & Young Baltic; 
3. JSC TRASTA KOMERCBANKA profit distribution for the year 2007; 
4. Election of the auditor for inspection of the financial statement for the
year 2008. 
5. Remuneration of the members of the Council. 

Board of JSC TRASTA KOMERCBANKA