A NEW MEMBER OF THE MANAGEMENT BOARD ELECTED


On 9 May 2007 a Council meeting took place where Vladimirs Kovalonoks was       
elected as Member of the Management Board.                                      
Vladimirs Kovalonoks was born on 04.10.1946, is a graduate of Riga Aviation     
Engineering Institute, and has got higher education.                            
Since September of 2003 V.Kovalonoks holds position of chief power engineering  
manager at JSC „Ditton pievadkezu rupnica”.                                     
V.Kovalonoks does not own shares of JSC „Ditton pievadkezu rupnica”.            



Chairman of the Management Board
E.Zavadskis