Riga Stock Exchange                                                             21.02.2005



JSC “NORD/LB Latvija” AGM to convene on March 23, 2005



JSC “NORD/LB Latvija” annual general meeting of shareholders will convene on March 23, 2005, 

at 14:00, at the address 6 Smilšu Street, Riga, R530. Agenda:

1.	Review and approval of JSC “NORD/LB Latvija” 2004 Annual Report.

2.	Discharge of Management Board members from liability for 2004 operations.

3.	Distribution of 2004 profit.

4.	Amendments to the Company charter.

5.	Compensation to Supervisory Board members.

6.	Elections of Supervisory Board members.

7.	Elections of the auditor for 2005 accounts.



Registration will be open on the meeting day at the venue from 13:00 till 14:00. Upon registration, 

shareholders have to present a personal ID and a statement issued by the custodian certifying 

the blocking of shares on the accounts, or a personal ID only (for shareholders not having 

deregistered the shares). Shareholders may participate in person or may be represented by trustees, 

who have to produce proxies duly certified by notary public. End of business day on March 11, 2005 

is the deadline for blocking the shares in the accounts with the custodians.

Draft resolutions are available to shareholders for inspection from March 9, 2005 till March 22, 2005, 

on business days between 10:00 and 16:00, at 6 Smilšu Street, Riga, and at the venue of the meeting on 

the meeting day. Proposals and recommendations for draft resolutions on the agenda items are welcome –

to be submitted to Management Board by the beginning of the meeting.