Latvijas Krājbanka                                                    28.12.2005



Information on changes in the composition of the Board of the JSC Latvijas Krājbanka:



1.	The Board member of the JSC Latvijas Krājbanka, Olga Lomaša has submitted 

a notice on resigning from the position of the Board member at the JSC Latvijas 

Krājbanka as of 23 December 2005. 



2.	With the decision of the Council of JSC Latvijas Krājbanka of 23 December 

this year, Dzintars Pelcbergs was elected a Board member at the JSC Latvijas 

Krājbanka and has been appointed the First Deputy Board Chairman (First 

Vice-President) as of 2 January 2006.



3.	With the decision of the Council of JSC Latvijas Krājbanka of 23 December 

this year, Ēvalds Trukšāns has been elected a Board member at the JSC Latvijas 

Krājbanka as of 27 December 2005. 



Information about the Board member Dzintars Pelcbergs:



As of 2 January 2006 –    Board member at the JSC Latvijas Krājbanka, First

Deputy Board Chairman (First Vice-President);

  

From September 2004 to this moment – Board member – holder of

procuration at the JSC Latvijas tirdzniecības banka



July 2000 – September 2004 –	 Deputy Board Chairman at the JSC Latvijas 

tirdzniecības banka



D. Pelcbergs does not own any shares at the JSC Latvijas Krājbanka



Information about the Board member Ēvalds Trukšāns:



As of 27 December 2005 – Board member at the JSC Latvijas Krājbanka 



From October 2005 to this moment – Head of the Representative Office of the 

JSC Bank "Snoras" 

	

From September 2003 to March 2005 – Head of IT in the Baltic States for 

SIA "Statoil Latvija" 		 

		 

From October 2002 to September 2003 – Director for SIA "Norēķinu Procesa 

Konsultanti" 



From September 1998 to August 2002 – Executive Director for SIA "Banku 

Servisa Centrs"	



Ē.Trukšāns does not own any shares at the JSC Latvijas Krājbanka