The annual meeting of the shareholders of joint-stock company Baltic International Bank (‘the Bank’) was held on 27 April 2018. The annual meeting of the shareholders made following decisions:

• the Bank's consolidated and Bank's separate financial statements for 2017 were approved; reports by the Council and the Management Board were approved, the audit committee report was taken into account;
• appointment of auditor for 2018 and assignment of auditor’s remuneration;
• election of the Baltic International Bank Supervisory board.

The annual meeting of the shareholders decided to elect to the Supervisory board for five (5) year term such members:

• Valērijs Belokoņs;
• Hans-Friedrich von Ploetz;
• Joseph Cofer Black;
• Ilona Guļčaka.

         Teika Lapsa
         Head of Marketing and Communication Department
         Phone: (+371) 6 7000 444
         Email: teika.lapsa@bib.eu