Apex Bondholder Meeting Summary: 9 April 2009


Please see attached.

Also please note Apex Investments SIA is calling a non-binding bondholder's
meeting on Wednesday, 15 April 2009 at 09:00 at Kronvalda 3.  During the
meeting, the issuer will discuss the latest terms and structure of the new
issue with the bondholders. 

Attachments

summary of bondholders meeting_ 2009-04-09.pdf apex notes new issue terms 2009-04-08.pdf ytm-call calculations.pdf