According to the resolution adopted by the shareholders' meeting of the JSC Ventspils nafta subsidiary LatRosTrans Ltd, changes are made in the Supervisory Council for LatRosTrans Ltd, and the changes are registered in the Register of Enterprises of the Republic of Latvia accordingly. The initiator of convening the meeting was the owner of capital shares in LatRosTrans Ltd from the Russian part JSC Transņefteprodukt due to changes in its administrative structure. Further Olga Pētersone, Vladimirs Solomatins, Andris Vilcmeiers, Jeffrey Martz and Svens Zālītis will work at the Supervisory Council for LatRosTrans Ltd and represent 66% of the capital of LatRosTrans Ltd from the part of JSC Ventspils nafta. Whereas from the part of the Russian JSC Transņefteprodukt (34% of the capital) - Mickhail Arustamov (also the First Vice President of the Russian JSC Transneft), Michail Barkov (Vice President of JSC Transneft) and Nikolai Djvgaliuk (Department Manager of JSC Transnefteprodukt) will work at the Supervisory Council for LatRosTrans Ltd. A.Vilcmeiers is appointed as the Chairman of the Supervisory Council for LatRosTrans Ltd. LatRosTrans Ltd is the owner and operator of crude oil and petroleum products main pipeline in the territory of Latvia. JSC Ventspils nafta For further information - Gundega Vārpa; tel.: +371 67229182; e-mail: gundega.varpa@vnafta.lv