Draft of the resolution of the extraordinary shareholders' meeting of AS „Latvijas Krājbanka” (JSC)

Please find enclosed the draft of the resolution of the extraordinary
shareholders' meeting of AS „Latvijas Krājbanka” to be held on 29 December 2010
as submitted by the shareholder AB bankas „SNORAS”. 


Dace Dūze
Adviser to President
AS "Latvijas Krājbanka"
Phone:  +37167092043
E-mail: Dace.Duze@lkb.lv