Latvijas Krājbanka                                             03.03.2005.



Drafts Resolution of the AGM of Shareholders of JSC “Latvijas Krājbanka”



1. About confirmation of Annual Report 2004 of Joint-Stock Company “Latvijas 

Krājbanka”

The Meeting of Shareholders has r e so l v e d:

To confirm the Annual Report 2004 of Joint-Stock Company “Latvijas Krājbanka”,

according to the Appendix. 



2. About utilisation of the profit

The Meeting of Shareholders has r e s o l v e d:

To transfer the audited profit of Joint-Stock Company “Latvijas Krājbanka” of 

2004 in amount of Ls 1,301,725.16 (one million three hundred one thousand 

seven hundred twenty five lats 16 centimes) into the retained profit.



3. Report of the management of Joint-Stock Company “Latvijas Krājbanka” about 

the results of activity in 2004

The Meeting of Shareholders has r e s o l v e d:

To confirm the report of the management of Joint-Stock Company “Latvijas 

Krājbanka” about the results of activity in 2004, according to the Appendix.



4. About election of the sworn auditor

The Meeting of Shareholders has r e s o l v e d:

1. To elect Inga Lipšāne (auditor firm SIA KPMG Latvia), Certificate of Sworn 

Auditor No 112, as the Sworn Auditor of Joint-Stock Company “Latvijas Krājbanka” 

for the year 2005.

2. To instruct the Board to conclude the agreement with the auditor firm SIA KPMG

Latvia on performance of the auditor verification for the year 2005.