CHANGES IN JSC “LODE” SUPERVISORY BOARD

 | Source: Lode Lode 

Riga Stock Exchange                                                    12.01.2007

Changes in JSC “Lode” Supervisory Board

On January 10, 2007 Andris Bērziņs, Deputy Chairman of JSC “Lode” Supervisory Board, 
submitted a resignation letter, due to his appointment to JSC “Latvenergo” Supervisory Board.

New Supervisory Board elections to be announced later.

Unofficial translation by RSE