On the Managing Bodies of the subsidiary


On 24th of April, 2007 the General Meeting of Shareholders of Jelfa SA 
elected the Managing Bodies of the Company for the new term of office. 
Saulius Jurgelenas, Ruta Milkuviene and Ireneusz Oracz were elected 
to the Supervisory Board of the Company. The Chairman - S. Jurgelenas. 
Marek Wojcikowski was elected as a President of the Management Board
of the Company. Hagen Dahms, Eladijus Kirijanovas and Inga Urbonaviciute 
were elected as members of the Management Board.

Director of Legal and corporate affairs	
Ruta Milkuviene			                    
+370 37 20 06 62