At JSC "VEF Radiotehnika RRR" shareholders ' meeting on September 21, 2015 (Protocol No 1/15) following members of the Council were elected:

Boriss Livča, Olga Romaņko, Vjačeslavs Mihailovins, Genādijs Hotejevs, Inārs Kļaviņš  

Council meeting (Protocol No. 98) elected Boriss Livča as a Chairman of the Council,

elected Olga Romaņko as a Vice-Chairman of the Council .

Work experience over the last few years of newly elected members of the Council:

Boriss Livča:

 05.2011.g. – 05.2013.g.: JSC “VEF Radiotehnika RRR” Member of the Board

05.2013.g. – 02.2014.g.: JSC “VEF Radiotehnika RRR” Finance Director

from 02.2014.g.: SIA “LAS-RT” Ffinance Director

B.Livča does not own any JSC "VEF Radiotehnik-RRR" shares.

Olga Romaņko:

from 05.2010.g.: JSC “VEF Radiotehnika RRR” Chief Accountant

08.2011.g. – 08.2012.g.: JSC „VEF Radiotehnika RRR” Member of the Board

O. Romaņko does not own any JSC "VEF Radiotehnik-RRR" shares.

Vjačeslavs Mihailovins:

08.2009.g. – 06.2013.g.: JSC “VEF Radiotehnika RRR” Member of the Council

06.2013.g. – 07.2013.g.: AS “VEF Radiotehnika RRR” Member of the Board

V.Mihailovins owns 695 voting shares of JSC „VEF Radiotehnika RRR”.

Genādijs Hotejevs:

02.2014.g. – 08.2014.g. – SIA”Firma “Albatross” Tukuma rajonā” Member of the Board

from 09.2010 – SIA “KNOPS” Director

G.Hotejevs owns 1624 voting shares of JSC „VEF Radiotehnika RRR”.