With reference to publications from May 30 in the official newspaper of the Republic of Latvia Latvijas Vēstnesis (The Latvian Herald) and news agency BNS (Baltic News Service, published at 13:44) we inform that changes in ELKO Group’s council, mentioned in publications, have been indicated in ELKO Group debt securities offering prospectus.

Decision about changes in the council was made by JSC ELKO Group shareholders’ meeting in April 18, 2008. Changes in the council have been registered in commercial register in May 23.