Please find attached specifies the information "Principles of Corporate governance and recommendations on their implementation, 2012." Please see the following points: 7.6; 7.7; 7.8; 10.3; 13.1; 13.3; 13.4; 13.10; 13.11; 14.1; 14.2; Annex III.
The Chairman of the Board
Dace Štāka.
