On April 29, 2010 at the regular shareholders` meeting of the JSC “Brivais vilnis” was elected the following Council of the Company: Ilona Drikina, Kārlis Hauks, Aleksandrs Iļčenko, Vera Korčaka, Anita Lase. Newly elected council members are Vera Korčaka and Kārlis Hauks. Below is the information about their professional experience of last 3 years: Name, Surname: Vera Korčaka Year of birth: May 5, 1955 Professional experience of last 3 years: Chair of the Board of the “Latvijas Enciklopēdijas izdevniecība” Ltd. (from 2009) Chair of the Board of the “VERANDA” Ltd. (from 2007) The number of shares of the JSC “Brivais vilnis” owned: No Other positions: Chair of the Board of the “Latvijas Enciklopēdijas izdevniecība” Ltd. (from 2009) Chair of the Board of the “VERANDA” Ltd. (from 2007) Name, Surname: Kārlis Hauks Year of birth: July 24, 1942 Professional experience of last 3 years: Chairman of the Board of the “Baltic Finance & Capital” Ltd. (from 2009) Partaker of the “Baltic Finance & Capital” Ltd. (from 2009) The number of shares of the JSC “Brivais vilnis” owned: No Other positions: Chairman of the Board of the “Baltic Finance & Capital” Ltd. (from 2009) Partaker of the “Baltic Finance & Capital” Ltd. (from 2009) Chairman of the Board of the JSC “Brivais vilnis” A.Babris