I hereby declare the actual constitution of the Board of JSC Talsu mezrupnieciba: 1.GATIS ŠTĀKS - the head of the Board 2.RUTA KRŪZE - the member of the Board 3.ASMERALDA KĻAVA - the member of the Board since 26.05.2008. Asmeralda Kļava the last three years is the head of the Financial department, she does not own any shares of JSC Talsu mezrupnieciba. Information prepared by A.Kiore, Head of Personnel department. Phone: 63274257