According to requirements of the Commercial Law, and considering the application of the Bank's shareholder “FINSTAR BALTIC INVESTMENTS”, as well as Bank's board resolution Nr.15/2, extraordinary meeting of shareholders of the JSC “GE Money Bank” will take place on June 18, 2010, in Riga, 13. janvara street 3, at 10 AM. Agenda: 1. Increase of the share capital of the Bank; 2. Election of Council members of the Bank (recalling of previous Council members, election of new Council members); 3. Amendments to the Articles of Association of the Bank and approval of the new wording of the Articles of Association on the subject of: - Increase of the share capital of the Bank, - Re-election of the composition of the council of the Bank, - 15th April 2010 Law “Amendments to the Commercial Law” (amendments in the joint stock company's board's and council's authorization time period). Additional information: Tija Ezerina Head of Communication division GE Money Bank Latvia Ph: +371 67 024 704 Mob. ph.: +371 27876080 3, 13.Janvara street, Riga, LV-1050