JSC  "Pirma  Latvijas  Komercbanka"  informs  that  Management Board on

February 21,

2001  has decided to call JSC "Pirma Latvijas Komercbanka" shareholders

general meeting.

Date and time of shareholders general meeting: 10 AM on March 29, 2001;

Venue  of  shareholders  general  meeting: Maza Gilde, Riga, Amatu iela

3/5.

Agenda:

1.  Confirmation  of JSC "Pirma Latvijas Komercbanka" Annual report for

2000.

2.  Discharge  of  members  of Management Board from responsibility for

2000.

3. Increase of JSC "Pirma Latvijas Komercbanka" share capital.

4. Amendments to JSC "Pirma Latvijas Komercbanka" Charter.

5.  Confirmation of budget an plan of operations of JSC "Pirma Latvijas

Komercbanka".

6.  Confirmation  of  JSC  "Pirma  Latvijas Komercbanka" regulations of

Supervisory and Management Board.

7. Elections of JSC "Pirma Latvijas Komercbanka" auditors for 2001.

8.  Elections  of  Management  Board  members  of  JSC  "Pirma Latvijas

Komercbanka".

9. Miscellaneous.