Management Board of JSC “Parex banka” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) calls up and announces that Annual General Meeting of Shareholders of JSC “Parex banka” will take place on April 27, 2012 at 15.00 p.m. at 3rd floor conference hall of JSC “Citadele banka”, Republikas laukums 2A, Riga, Latvia.

Agenda:
1.    On approval of the Annual report 2011 of JSC “Parex banka”.
2.    On report of the Audit Committee of JSC “Parex banka” for the year 2011.
3.    On election of chartered auditor of JSC “Parex banka” for the year 2012.
4.    On amendments to the Articles of Association of JSC “Parex banka”.

Shareholder Registration will be open from 14.30 p.m. till 15.00 p.m. on the day of meeting – April 27, 2012 - at the venue of the meeting.

Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorised persons:
    upon registration, shareholders shall present a passport or other personal identification document;
    upon registration, representatives and authorised persons of shareholders shall present a passport or other personal identification document, and shall submit written power of attorney of the represented shareholder issued according to legislative acts, or legal representatives shall present a document certifying the authorisation.

Shareholders of JSC “Parex banka” can get acquainted with draft decisions as well as additional information and give their suggestions and proposals on the Agenda starting from 13 April, 2012 till 26 April, 2012 at premises of JSC “Parex banka”, Republikas laukums 2A, Riga, Latvia on all business days from 10.00 a.m. till 16.00 p.m., arranging appointment on the previous day by the phone number +371 67779178 and at Registration on the meeting day.

The proposed amendments to the Articles of Association on the 4th item of the agenda „On amendments to the Articles of Association of JSC “Parex banka””:
1. Replace words “Parex banka” to the word “Reverta” in whole text of Articles of Association of JSC “Parex banka”.
2. To amend Clause 1 of Articles of Association of JSC “Parex banka”, approving its new wording as follows:
“1. Firm of the Company
1.1.    Firm of the Company is Joint Stock Company “Reverta”.”
3. To state that this decision shall become effective at the moment the above mentioned amendments to Articles of Association of JSC “Parex banka” are registered with Commercial Register of Latvian Register of Enterprises.


Yours sincerely,
JSC “Parex banka” Management Board

Detailed information available at:
Marita Ozoliņa-Tumanovska
Head of Communications and Marketing Directorate
Tel. 67779142 or 29287169
e-mail: Marita.Ozolina@parex.lv