1. On share capital increase of JSC “Parex banka”:

1.    To increase AS Parex banka’s share capital by LVL 20,000,000 (Twenty million lats) by issuing 20,000,000 (Twenty million) registered shares with voting rights with the nominal value of LVL 1 (one lat) per share. 
2.    To approve Regulations for Increase of AS Parex banka’s Share Capital (16th share issue).
3.    To authorize Management Board of AS Parex banka  to carry out necessary actions in order to organize share capital increase of AS Parex banka.

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


2. On amendments to the Articles of Association of JSC „Parex banka”:

To amend Paragraph 3.1 of Articles of Association of JSC „Parex banka”, approving its new wording as follows:
“3.1. The Bank’s share capital is LVL 291,227,295 (two hundred ninety-one million two hundred twenty-seven thousand two hundred ninety-five lats), consisting of 291,227,295 (two hundred ninety-one million two hundred twenty-seven thousand two hundred ninety-five) shares with the nominal value of LVL 1 (one lat), consisting of the following categories of shares:
3.1.1. 231,083,439 (two hundred thirty-one million eighty-three thousand four hundred thirty-nine) registered shares with voting rights;  
3.1.2. 60,143,856 (sixty million one hundred forty-three thousand eight hundred fifty-six) registered shares without voting rights.”

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


Riga, August 26, 2011

The Management Board of JSC „Parex banka”