Ditton pievadkezu rupnica

Board/Management Information • Oct 16, 2009

Decisions of the extraordinary meeting of shareholders and information on a new Council member

Please find enclosed decisions of the extraordinary meeting of shareholder of JSC "Ditton pievadķēžu rūpnīca" from 16.10.2009.

At the same time we present the information on new Council member.

On October 16th, 2009 in the extraordinary meeting of shareholders of the JSC „Ditton pievadķēžu rūpnīca” there has been the Council of the company elected consisting of Boriss Matvejevs, Georgijs Sorokins, Inga Goldberga, Anzelina

Titkova, Timo Sas.

On October 16th, 2009 the meeting of the newly elected Council took place where Boriss Matevejevs has been repeatedly elected as Chairman of the Council, and Georgijs Sorokins and Inga Goldberga as Deputy Chairmen of the Council.

New member of the Council is Timo Sas. Below information on his professional background:

* Timo Sas

Citizen of the Republic of Estonia

Date of birth:    April 10, 1972

Education:    higher

Office term as a Council member:    -

Last 3 year's professional experience:

- “Balticum Honding”, Tartu, Estonia

Shares of the JSC „Ditton pievadķēžu rūpnīca owned:    No

Positions in other companies:

- “Balticum Honding”, Tartu, Estonia

On behalf of the Management Board

P.Dorofejevs

Member of the Management Board