Ordinary shareholders meeting of AS “Baltic Trust Bank” took place. On March 14, 2008 at 12:30pm the Ordinary shareholders meeting of AS “Baltic Trust Bank” was closed, all agenda items were reviewed and the following decisions were made: On bank's Y2007 annual report To approve AS “Baltic Trust Bank” Y2007 annual report. On last year profit utilization The Y2007 net profit of the AS “Baltic Trust Bank” in the amount of LVL 2,935,456.56 shall not be divided and shall be added to the operational results of the previous years. On bank auditor's election for Y2008 To approve the company KPMG Baltics SIA as the auditor for Y2008 financial statement of AS “Baltic Trust Bank”. On auditor's reward To approve reward of bank's group auditor company KPMG BALTICS SIA for the year 2008. On amendments in bank's Statutes 1.To submit Paragraph 5.1 of the Bank`s Articles of Association as follows: “5.1. The Council consisting of 5 (five) members shall be elected by the Meeting of Shareholders for the term of 3 (three) years. 2. To submit Paragraph 6.1 of the Bank`s Articles of Association as follows: “6.1. The Board consisting of 5 (five) members shall be elected by the Council for the term of 1 (one) years 2.Taking into account the amendments of the Bank's Articles of Association approved in paragraphs 1 and 2 of this resolution, to approve the Bank's Articles of Association in the new wording. On bank's council election On recall of the Bank Council 1.To recall the Bank's Council of the AS “Baltic Trust Bank” elected by the decision of the Extraordinary Meeting of Shareholders held on December 14, 2007. On election of the Bank Council 1.To elect the Council of AS “Baltic Trust Bank” for 3 (three) years consisting of 5 (five) Members: 1. William Schaub; 2. Aleš Blažek; 3. Herbert Roth; 4.Nurcan Tanrikut; 5. Mathias Seidel; A short description of professional experience of the new Council members in the three previous years: William Schaub 2007- present GE Money Bank CEE Mortgage Leader 2001- 2006 The Baltic-American Enterprise Fund, Chief Operating Officer of the Mortgage Program Aleš Blažek 2007 - present GE Money CEE General Counsel 2004 - 2007 Citigroup EMEA Deputy Countries Counsel Herbert Roth 2007 - present GE Consumer Finance CEE, Head of Internal Audit 2003 - 2007 GE Money Bank Austria, Manager of Audit Function Nurcan Tanrikut 2007 - present GE Central and Eastern Europe, Banking Transformation Officer 2000 - 2006 Garanti Technology Assistant General Manager Mathias Seidel 2006 - present GE Money Central and Eastern Europe, ME , Chief Risk Officer 2004 - 2005 GE Consumer Finance Asia, Chief Risk Officer Vija Kergalve Vija.kergalve@ge.com PR assistant, GE Money/ BTB Ph. +371 67110 214, Mob. +371 29437234 8b, G.Astras Str., Riga, LV-1082