Notice on convening of extraordinary shareholders` meeting of AS “Latvijas Krājbanka”

Pursuant to the shareholder's AB Bankas “Snoras” request and part 1 of article
270 of the Commercial law the Board of the joint-stock company  “Latvijas
Krājbanka” (single business registration number 40003098527, having it legal
address at 15 Jāņa Daliņa Street in Riga, LV-1013) convenes the extraordinary
shareholders` meeting on 29 December 2010, at 12.00 o'clock. 
The shareholders` meeting will take place in the office of AS “Latvijas
Krājbanka” (hereinafter referred to as the Bank) at 15 Jāņa Daliņa Street in
Riga. 

The meeting agenda:   
1. About exclusion of the AS “Latvijas Krājbanka” shares from the regulated
market. 

The shareholders` registration will take place at the meeting day - 29 December
2010 - from 11.30 o'clock until 12.00 o'clock at the venue. 
Only those shareholders, owning the Bank shares as of the record date, i.e. the
end of the working day of 20 December 2010, are entitled to participate at the
shareholders` meeting. 

The shareholders can participate in the meeting personally or by virtue of
their representatives or agents. By the registration the shareholders, the
shareholders` representatives and agents have to present the passport or other
ID. The agents have to present the shareholders` written proxy with notarial
certification or of the same legal validity, or the one certified by the Bank,
but legal representatives have to present the document certifying the
authorization. The proxy form is available on the website of the Bank
www.lkb.lv. 

The total number of the Bank shares with voting right is 25'821'414; the total
number of “A” category preference shares (without voting right) is 2'834. 
The stock capital of the Bank amounts to 25'824'248 LVL.

The shareholders are entitled: 
- to submit draft decisions regarding the meeting agenda items within 7 days
from the day, the notice on convening the shareholders` meeting was published; 
- to submit draft decisions regarding the meeting agenda items during the
meeting, if all draft decisions, submitted in the above-mentioned term, are
reviewed and overruled; 
- to ask question regarding the meeting agenda items, by submitting the Board
written request at lest 7 days before the shareholders` meeting; 
- the shareholders, who represent at least 1/20 share of the stock capital of
the Bank, are entitled to require the board of the Bank to include the
additional items in the agenda of the meeting within the term determined in the
2nd part of the clause 274 of the Commercial law. 
More detailed information on the shareholders` rights is available on the
website of the Bank www.lkb.lv. 

The Bank shareholders can become acquainted with the draft decision meant for
the discussion at the meeting: 
- On the website of OOICGS: www.oricgs.lv; 
- On the AS “NASDAQ OMX Riga” website: www.lv.omxgroup.com; 
- On the Bank website www.lkb.lv;
- In the Bank office, located in Riga, 15 J.Daliņa Street, after previous
application by the telephone 67092003; 
- during the meeting day - at the shareholders` registration venue.

The draft decision will be available not later than from 13 December 2010. 


Dace Dūze
Adviser to President
AS "Latvijas Krājbanka"
Phone:  +37167092043
E-mail: Dace.Duze@lkb.lv