1. On approval of annual report of the Parex Group;
2. On election of external auditor for the next reporting period;
3. On amendments of articles of association of the SC Parex banka.
4. On approval of regulations on internal audit committee of SC Parex banka.

As previously announced the Privatisation Agency has made an investment of 140 750 000 lats into SC Parex banka capital; thus, fully covering the previously announced issue of shares, and issued a subordinated loan amounting to 71 527 766 euros (50 270 000 lats) on 22 May 2009.

On 23 March 2009 the Management Board of SC Parex banka has made a decision to organize a common meeting of the shareholders in the second quarter of 2009, mainly due to necessity to prepare additional documentation after successful finalization of the negotiation process with its syndicated lenders, as well as to organize to ensure effective and fast decision making process from the perspective of wise utilization of available resources.