Supervisory council of AS “GE Money Bank” (the Bank) on June 1, 2010 resolved to elect: 1) Aleksandra Baranova as member of the Management Board of the Bank from June 1, 2010 until May 31, 2013 with rights to represent the company together with one of the Board member; 2) Franck Antoine Raymond Marzilli as member of the Management Board of the Bank from June 1, 2010 until May 31, 2013 with rights to represent the company together with one of the Board member. The Management Board of the Bank will continue to work in following composition: Arkadiusz Wiktor Przybyl as Chairman, Board members Windy Oliver, Javier Lopez, Aleksandra Baranova, Franck Marzilli. Professional experience of last 3 years of Aleksandra Baranova: October 2000 - February 2010 - General Director of Lindorf OY, Latvian Branch Professional experience of last 3 years of Franck Marzilli: February 2010 - April 2010 - Consultant, Direct Group, Moscow, Russia March 2009 - September 2009 - Advisor of CEO, Rusfinance Bank, Moscow, Russia July 2008 - January 2009 - Chief Risk Officer, National Bank Trust, Moscow, Russia May 2006 - July 2008 - Chief Risk Officer, Rusfinance Bank, Moscow, Russia New Board members don't own shares of the Bank. Additional information: Tija Ezerina Head of Communication division GE Money Bank Latvia Ph: +371 67 024 704 Mob. ph.: +371 27876080 3, 13.Janvara street, Riga, LV-1050