DECISION PROJECT: AS “BALTIC TRUST BANK” in the extraordinary shareholders meeting on April 22 decides to: 1. Change bank's name 2. Amend points 1.1. and 1.2 of the bank's Statutes 3. Approve revised bank's Statutes (in parallel in Latvian and English). Vija Kergalve PR assistant GE Money/ BTB Ph. +371 67110 214 Mob. +371 29116174 8b, G.Astras Str., Riga, LV-1082