Announcement about inclusion of ancillary item in the agenda of AS “Latvijas Krājbanka” ordinary shareholders` meeting

Akciju sabiedrība “Latvijas Krājbanka” (JSC) (single business registration
number 40003098527, having it legal address at 15 Jāņa Daliņa Street in Riga,
LV-1013) Board informs that according to the shareholder's AB Bankas “Snoras”
request and to the article 274 of the Commercial Law, the following ancillary
item was included into agenda of the AS “Latvijas Krājbanka” ordinary
shareholders` meeting to be held on March 23rd 2009: 

1) About the AS “Latvijas Krājbanka” Council Remuneration Policy.

The announcement about convening of the AS “Latvijas Krājbanka” ordinary
shareholders` meeting was published on February 20th 2009 in the newspapers
“Latvijas Vēstnesis” and “Diena”. 

From March 6th 2009 the AS “Latvijas Krājbanka” shareholders can become
acquainted with the decision projects meant for the discussion at the meeting: 
- On the official obligatory information centralized storage system web site:
www.oricgs.lv; 
- On the AS “NASDAQ OMX Riga” web site www.nasdaqomxbaltic.com; 
- On the AS “Latvijas Krājbanka” web site www.lkb.lv;
- In the AS “Latvijas Krājbanka” office, located in Riga, 15 J.Daliņa Street,
after previous application by the telephone 67092003; 
- During the meeting day - at the shareholders` registration venue.


Board of the Akciju sabiedrība “Latvijas Krājbanka”


Kristīne Ozolniece
AS “Latvijas Krājbanka”
The specialist of public relations
Phone: 67068031
Mobile: 25912461
E-mail: kristine.ozolniece@lkb.lv