According to requirements of the Commercial Law and Credit Institution Law, and considering the application of the Bank's shareholder “FINSTAR BALTIC INVESTMENTS”, as well as Bank's board resolution Nr.5/3, general meeting of shareholders of the JSC “GE Money Bank” will take place on March 25, 2010, in Riga, 13. janvara street 3, at 10 AM. Agenda of the meeting: 1. On Bank's Annual Report for the year 2009. 2. On distribution of the profit for the year 2009. 3. On election of the bank's auditor for the year 2010. 4. On determination of remuneration for the auditor. 5. On election of Council of the Bank: 5.1. Recalling of the last composition of the Council; 5.2. Electing of the new Council. 6. On Council Members' remuneration. 7. Audit Committee report on activities in the year 2009. Tija Ezerina Head of Communication division GE Money Bank Latvia Ph: +371 67 024 704 Mob. ph.: +371 27876080 3, 13.Janvara street, Riga, LV-1050