AGM  of JSC "Pirmā banka" will be held on March 27, 2003, at 11:00, at

6 Smilšu Street, Riga, R530.

Agenda:

1. Review and approval of Annual Report for 2002.

2.  Discharge  of Management Board members from responsibility for 2002

operations.

3. Distribution of 2002 profits.

4. Amendments to the Company Charter.

5. Review and approval of the budget and operational plan for 2003.

6. Changes to the Management Board.

7. Elections of auditors for 2003.

8. Other business.

Pursuant  to  Item  8.1 of the Rules regulating financial institutions,

the  annual  general  meeting  is  planning  to resolve on changing the

Company name from JSC "Pirmā banka" to JSC "NORD/LB Latvija".

Shareholder  registration  will  be  open  from 10:00 till 11:00 on the

meeting day at the venue of the meeting.

Holders  of  deregistered shares shall have the shares blocked on their

accounts by March 17, 2003.

Public   information  on  the  agenda  items  will  be  available  from

20.03.2003  till 26.03.2003 from 10:00 till 16:00 on all business days,

at "Pirmā banka" premises 6 Smilšu Street, Riga; and at Registration on

the meeting day.