Riga Stock Exchange Management Board on its meeting of June 27, 2007, issued a warning to AS “Grobina” for the failure to disclose information to the stock exchange in a timely manner. On June 4 Riga Stock Exchange established a fact that there has happened changes in AS “Grobina” Management Board - Daina Kalnina has been elected as the company's Chairman of the Management Board. The new chairman of the Management Board was elected already on May 18, but information was disclosed to RSE only after request. Pursuant to Article 14.1.1.of the RSE listing and disclosure rules, the listed company has to disclose changes in its management board or supervisory board without delay. By failing to do so, AS “Grobina” has breached the RSE rules. Papildu informācija: Āris Dreimanis, Riga Stock Exchange, Corporate Communication Director +371 67212431