“AS KURZEMES ATSLEGA 1” (reģ.Nr. 40003044007) declares that on April 24, 2009 Mr. Peteris Fridenbergs has left his position of chairman of the Supervisory Board and also the position of member of the Supervisory Board. The vice-chairman of the Supervisory Board Mr. Andris Taurins has assumed the duties of the Chairman of Supervisory Board till the end of the mandate of the Supervisory Board. To date, the structure of Supervisory Board is as follows: Chairman of the Supervisory Board: Andris Taurins, Members of the Supervisory Board: Guntars Stekjanis, Janis Valkass, Ivars Lacis. The Supervisory Board of “AS KURZEMES ATSLEGA 1”