Based on the AS Baltic Trust Bank shareholder Finstar Baltic Investments Ltd. application, in compliance with the laws on “Credit institution” and “Commercial Law” and the Resolution No.13/4 dated March 13, 2008 “On convening of the Extraordinary General Meeting of the Bank Shareholders” of the Executive Board of the Bank, the Extraordinary General Meeting of Shareholders will be held on April 22 at 10:00 a.m. in Riga, 13.janvara street 3. Meeting agenda 1. On amendments in bank's Statutes. Vija Kergalve PR assistant GE Money/BTB Ph. +371 67110 214, Mob. +371 29437234 Vija.Kergalve@ge.com