According to requirements of the Commerce Law and the Law on Credit Institutions and according to the application of bank's shareholder SIA “Finstar Baltic Investments” on convocation of the shareholders' meeting, in compliance with the decision No.6/9 “On convocation of ordinary shareholders' meeting” from 7 February 2008 of the board of AS “Baltic Trust Bank” (legal address 13.janvāra Str.3, Rīga, Latvia, LV-1050), the ordinary bank's shareholders' meeting will take place on 14 March at 11 a.m. in Riga, 13.janvāra Street 3, in bank's premises (room 509, 5th floor). MEETING AGENDA 1. On bank's Y2007 annual report. 2. On the last year profit utilization of last year. 3. On bank auditor's election for Y2008. 4. On auditor's reward. 5. On amendments in bank's Statutes. 6. On bank's council election. AS “Baltic Trust Bank” CEO Ieva Rācenāja Vija Kergalve PR assistant GE Money/ BTB Ph. +371 67110 214 Mob. +371 29116174 8b, G.Astras Str., Riga, LV-1082