On the basis of the notice of the Chairman of the Management Board Eduards Zavadskis and the Council's decision, Eduards Zavadskis has been relieved from
the office of the Chairman of the Management Board and discontinues herewith his membership in the Management Board.

Member of the Management Board Pjotrs Dorofejevs has been appointed as the Chairman of the Management Board.

Jevgenijs Sokolovskis has been elected into the Management Board.
Professional experience of J.Sokolovskis of last 3 years:
- September 2005 - December 2007 - chief safety officer at JSC „Ditton pievadķēžu rūpnīca”
- June 2008 - October 2009 - Member of the Council of JSC „Ditton pievadķēžu rūpnīca”
- January 2008 - June 2010 - Chairman of the Board of „ProManagement” Ltd.
J.Sokolovskis does not own shares of the JSC „Ditton pievadķēžu rūpnīca”.


B.Matvejevs
Chairman of the Council