1.    About Approval of the Annual report 2010 of JSC “Parex banka”.

To approve JSC “Parex banka” Annual Report 2010 submitted by the Management Board of JSC “Parex banka” and revised by the Supervisory Council (Enclosed JSC “Parex banka” Annual Report 2010).

Voting results:  decision is taken with the required majority of the votes.

2.    About amendments to the Articles of Association of JSC “Parex banka”.

To state Clause 6.1. of the Articles of Association of JSC “Parex banka” in the following wording:
“The Management Board consists of 3 (three) members. The Supervisory Council elects the members of the Management Board and from them the Chairman of the Management Board”.

Voting results:  decision is taken with the required majority of the votes.

3.    About report of the Audit Committee of JSC “Parex banka” for the year 2010.

To approve the report of the Audit Committee of JSC “Parex banka” for the year 2010.

Voting results:  decision is taken with the required majority of the votes.

4.    About determination of the remuneration for the Audit Committee of JSC “Parex banka”.

To determine the following monthly remuneration for the members of the Audit Committee of JSC “Parex banka”:
-    the chairperson of the Audit Committee - in the amount of 1250 LVL;
-    the member of the Audit Committee - in the amount of 1000 LVL.

Voting results:  decision is taken with the required majority of the votes.

The Management Board of joint stock company „Parex banka”

Additional information:
Marita Ozoliņa-Tumanovska
Head of Communication and Marketing Department
Telephone: 67779142 or 29287169
E-mail: Marita.Ozolina@parex.lv