On the basic of the decisions made at the shareholder`s meeting of 27 April 2011 and the Council sitting of 27 April 2011 (Minutes No 03/11-P), to the Council for a term of three years were elected:

INDRA MARTINSONE, Council Chairman

MAIJA BRUNOVSKA, Deputy Council Chairman

INĀRA KANSKA, Council Member

JĀNIS LEIMANIS, Council Member

HARALDS MOZGIRS, Council Member

Due to the election of the Bord Member HARALDS MOZGIRS to the company Council, for the remainder term (two years) as Board Member is appointed DAIGA LIELPINKA.

Full composition of the Board:

GATIS KAĶIS, Board Chairman

SIGITA LUKAŽE, Board Member

DAIGA LIELPINKA, Board Member