Considering “Finstar Baltic Investments” Ltd. application, JSC “GE Money Bank” (hereinafter - Bank) board with Bank's board with resolution Nr.35/1 has resolved to convene shareholders' extraordinary meeting. According to requirements of the Commercial Law, Bank informs that shareholder's extraordinary meeting will take place on December 15th, 2010 in Riga, 13. janvara street 3, at 12 a.m. Agenda of the meeting: 1. Election of Council members of the Bank (recalling of previous Council members, election of new Council members). 2. Election of the Audit Committee members of the Bank (recalling of previous Committee members, Election of new Committee members). Additional information Head of Communication division GE Money Bank Latvia Ph: +371 67 024 704 Mob. ph.: +371 27876080 3, 13.Janvara street, Riga, LV-1050