Hansa Fondi 09.01.2007 Re: changes in the supervisory board of the issuer AS IPS „Hansa Fondi” (hereinafter- Hansa Fondi) as the issuer of the fund units of investment fund „Naudas tirgus fonds” hereby informs the Riga Stock Exchange that the following changes are made in the Supervisory Board of AS Hansa Fondi which are registered with the Financial and Capital Market Commission and on January 5, 2007 registered with the commercial register of the Enterprise Register of the Republic of Latvia: 1)the former chairperson of the supervisory board of Hansa Fondi Ingrīda Blūma is replaced by Toms Siliņš; 2)the former member of the supervisory board of Hansa Fondi Uģis Zemturis is replaced by Oksana Sivokobiļska. Thus the current members of the Supervisory Board of AS Hansa Fondi are Toms Siliņš (chairperson of the Supervisory Board), Elmārs Prikšāns (deputy chairperson of the Supervisory Board) and Oksana Sivokobiļska (member of the Supervisory Board). Ar cieņu, Raimonds Vesers Chairman of the Board AS IPS „Hansa Fondi”
HNF: Re: changes in the supervisory board of the issuer
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