New members of the management board appointed

Board of Directors on May 29, 2008 has appointed new member to the Management
board: 

Mr.Sergejs Konopijevs The last  3 years before appointment S.Konopijevs  was
employed as 
- member of Board of Administration  of „Satiksme-K” Ltd, r.n.40003194564;
- director of passanger transport of JSC „Nordeka”;

Mrs.Ilze Strazda, The last 3 years before appointment  I.Strazda was employed
as Chief accountant of JSC „Nordeka”; 

Mr.Dainis Pinkis and Mr.Ugis Lapsins have been dismissed from position at the
Management board