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Delfin Group

Board/Management Information Jun 27, 2014

2238_rns_2014-06-27_f8acaf8d-794f-47b2-ae84-58289d11285d.html

Board/Management Information

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SIA ExpressCredit elects Council of the Company

According to the bond issue prospectus, SIA ExpressCredit has elected and registered Council of the Company in the Register of Enterprises of the Republic of Latvia.

Edgars Turlajs has been elected as the Chairman of the Council, Uldis Judinskis as deputy Chairman of the Council and Ramona Tiltiņa will be member of the Council.

Council is elected as of 27.06.2014.

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SIA ExpressCredit is a licensed non-bank lending institution, which was founded in the 2009. SIA ExpressCredit operates 95 branches under the brand name Lombards24.lv in 38 largest Latvian cities and towns, offering loans against pledge of movable property (Lombard credits), loans without collateral, loan against vehicle collateral and mortgage loans. The Company has provided services to more than 200 thousand customers. The owners of SIA ExpressCredit are SIA Express Holdings (51%), SIA Ebility (24,5%) and SIA AE Consulting (24,5%).

Contacts:

Kristaps Bergmanis

Tālrunis: +371 29144168

Fax: +371 67809194

E-mail: [email protected]

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