After registering company's Statutes the following new Board composed of six Members (previous Board was composed of ten Members) elected for the period of four years stepped in: Paul Bergqvist - Chairman of the Board; Lars Ojefors - Member of the Board; Voldemaras Klovas - Member of the Board; Julius Kvaraciejus - Member of the Board; Aleksandr Smagin - Member of the Board; Linas Sasnauskas - Member of the Board; Audrius Statulevicius CFO (+370 5)246 1419