The current composition of the Supervisory Board as of April 23, 2014 Annual General Meeting

| Source: Tosmares kugubuvetava Tosmares kugubuvetava

The current composition of the Board
Chairman Vasily Melnik
Deputy Chairman Alexander Čerņavskis
Board member John Skvarnovičs
Board member Roland Klincis
Board member Henrik Hasesalu

 

         Ineta Bērtule
         Chief accounting a/s Tosmares kugubuvetava
         t.63401925, bertule@tosmare.lv