Akciju sabiedriba "VEF"

Board/Management Information • May 2, 2013

JSC VEF notify on changes of Board and Supervisory Board as April 26, 2013

The members of Board:

1. Gints Fenuks	- chairman of the Board
2. Tamara Kampane	- member of the Board
3. Martins Cauna	- member of the Board

Martins Cauna working as a project manager JSC VEF. M.Caunam does not own shares of the company VEF.

The member of the Supervisory Board:

1. Guntis Lipins	- chairman of the Supervisory Board
2. Andris Denins	- member of the Supervisory Board
3. Ints Kalnins	- member of the Supervisory Board
4. Arnis Zekunde	- member of the Supervisory Board
5. Modris Zommers	- member of the Supervisory Board

Arnis Zekunde co-owner SIA "CHS". A.Zekundem does not own shares of the company VEF.

Modris Zommers working as a head of technical department JSC VEF. M.Zommeram owns 700 shares of the company VEF.

The Board of JSC VEF.