Agenda and decisions of JSC "TRASTA KOMERCBANKA" regular shareholder meeting of 31 March 2008

Agenda of JSC "TRASTA KOMERCBANKA" regular shareholder meeting of 31 March 2008:

1. Approval of the report of the Council and Board of JSC „TRASTA KOMERCBANKA”. 
2. Approval of the financial statements of JSC “TRASTA KOMERCBANKA” for  the
year 2007 and report of the audit firm “Ernst & Young Baltic”. 
3. Distribution of JSC “TRASTA KOMERCBANKA” profit for the year 2007.
4. Election of the auditor for the audit of financial statements for 2008.  
5. Remuneration of Council members.

Decisions of JSC "TRASTA KOMERCBANKA" regular shareholder meeting of 31 March
2008: 

1.	To approve the report of the Council and Board of JSC „TRASTA KOMERCBANKA.
2. Approval of the financial statements of JSC “TRASTA KOMERCBANKA” for  the
year 2007 and report of the audit firm “Ernst & Young Baltic”. 
2.1. To approve the financial statements of JSC "TRASTA KOMERCBANKA” for 2007. 
2.2. To approve the report of the audit firm “Ernst & Young Baltic”.
3. Distribution of JSC “TRASTA KOMERCBANKA” profit for the year 2007.
3.1. To approve the following distribution of JSC “TRASTA KOMERCBANKA” net
profit for 2007 in the amount of LVL 15 906 000: 
•	To pay LVL 3 800 000 in dividends;
•	To retain the remainder at the company's disposal until a separate decision
of a  shareholder meeting.” 
3.2. To approve the following dividend payment procedure:
•	The amount of dividends payable will be calculated based on the grand total
of the face value of shares as at the date of profit distribution, disbursing
29.98216850 LVL for each 50 LVL (i.e. per share, the total number of shares is
126 742), by approximating the final amount to the second figure after the
comma as follows: if the third figure after the comma is greater than 5, the
amount will be rounded upwards; if the third figure after the comma is less
than five, the amount will be rounded downwards. 
•	All shareholders will be informed by the Bank in writing of the amount of
dividends payable to them before 15 April 2007. 
•	All shareholders will notify the Bank in writing of the account number to
which the due dividends will be transferred. In case such notice is not
received by the Bank on or before 30 April 2007, the dividends will be paid in
JSC “TRASTA KOMERCBANKA” at 9 Miesnieku Street, Riga. 
•	In compliance with the law of Republic of Latvia “On Enterprise Income Tax”,
Section 3, Paragraph 4, Sub-paragraph 1, a tax of 10% will be withheld from the
amount of dividends payable to non-resident shareholders. 
4. Election of the auditor for the audit of financial statements for 2008.  
4.1.	To elect the audit firm “Ernst & Young Baltic” as auditor of financial
statements of JSC “TRASTA KOMERCBANKA”  for the year 2008. 
4.2.	To determine remuneration of the auditor according to the proposal
approved by the Council. 
5. To set monthly remuneration of Council members according to the proposals of
the Council.