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Delfin Group

Board/Management Information Nov 25, 2016

2238_rns_2016-11-25_8b769f40-a9b7-46ab-bc86-0c1d684e7581.html

Board/Management Information

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Current composition of the Board and Council of SIA ExpressCredit

SIA ExpressCredit informs that current Board and Council composition is as follows:

Agris Evertovisks serves as the Chairman of the Board. Didzis Ādmīdiņš and Kristaps Bergmanis serves as the Board Members.

Ieva Judinska-Bandeniece serves as the Chairman of the Council. Uldis Judinskis and Ramona Tiltiņa serves as the Council Members.

The new composition of the Board is in power as of 16.06.2015.

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SIA ExpressCredit is a licenced non-banking consumer crediting company established in 2009. SIA ExpressCredit operates under the brands “Banknote” (up to 23.11.2015 - “Lombards24.lv”) and “Rīgas pilsētas lombards” in 39 biggest Latvian cities and populated areas through 90 branches offering pawnshop loans, consumer loans and money transfers in cooperation with “Western Union”. More than 330 thousand natural persons have used the company’s services by in Latvia. LLC “ExpressCredit” employs 275 professional employees. LLC “ExpressCredit” has paid 2.6 million euro in taxes in 2015.

Contact person:

Kristaps Bergmanis

Phone: +371 29144168

E-mail address: [email protected]

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