Nord/LB Latvija                                               10.03.2005.



NLB: NORD/LB Latvija draft of decisions of NORD/LB Latvija JSC AGM of shareholders, 

23 March 2005 (additional) 



Distribute the profit of NORD/LB Latvija JSC for year 2004 in total amount of 

LVL 3,372,276.87 (Three million three hundred seventy two thousand two hundred 

seventy six Lats and 87 santimes) as following:

1. Pay out the dividends in amount of LVL 0.035 per one share, which constitute the 

total amount of LVL 1,293,631.50 (One million two hundred ninety three thousand six 

hundred thirty one Lats and 50 santimes) stating 18 April 2005 as the Accounting Date 

and 25 April 2005 as the Payment Date of the mentioned dividends.

2. To capitalise part of the profit amounting to LVL 2,078,645.37 (Two million 

seventy eight thousand six hundred forty five Lats and 37 santimes), not paid in the 

dividends.