On the JSC Akciju komercbanka Baltikums Supervisory Council and the Audit Committee

The shareholders meeting of AS „Akciju komercbanka „Baltikums”” resolved:
-	To elect and approve the Bank's Supervisory Council;
-	To establish the Audit Committee.

There will be four members on the Bank's Supervisory Council, who have served
on the Council before: 
-	Aleksandrs Peškovs, Chairman of the Council;
-	Sergejs Peškovs, Deputy Chairman of the Council;
-	Andrejs Kočetkovs, Member of the Council;
-	Oļegs Čepuļskis, Member of the Council.

According to the revised Statutes of the Bank, there will be three members on
the Audit Committee. 

Audit Committee members: 
-    Sergejs Peškovs;
-    Zinaida Ponomareva;
-    Margarita Guļajeva.

Uldis Zandars
JSC Akciju komercbanka Baltikums
Deputy of Head of the Product Development and Marketing Department
Tel.: +371 67704672, +371 29206536
E-mail: uldis.zandars@bank.baltikums.com