According to application of shareholder SIA “FINSTAR BALTIC INVESTMENTS” and complying abide by the Commercial Law and the Law on Crediting Institutions and AS “GE Money Bank” board resolution No.41/2 of 28 September 2009 “On the bank's shareholders extraordinary meeting”, the AS “GE Money Bank” shareholders extraordinary meeting will take place on 30 October 2009, in Riga, 13. janvāra Street 3, at 11.00. AGENDA OF THE MEETING: 1. Election of Council of the Bank: 1.1. recalling of the last composition of the Council; 1.2. election of the new Council. Tija Ezeriņa Press secretary GE Money Bank Ph: +371 67 024 704 Mob. ph.: +371 27876080 3, 13.Janvara street, Riga, LV-1050