By the Shareholders’ decision passed during the Shareholders` meeting, held on 25^th April 2017, Ainis Dabols, Kaspars Viskints and Vladimirs Reskajs were appointed as members of the Audit Committee, composed of three person.

The Audit Committee commenced on 25^th April 2017 and is appointed for the term till 25^th April 2020. 

Ainis Dabols and Vladimirs Reskajs are independent members of the Audit Committee within the meaning of paragraph 2 of the Article 55⁶ of the Law of Financial Instruments Market.

         Janis Kirsis
         Head of Treasury
         ELKO Grupa AS
         
         4, Toma Street
         Riga, LV - 1003, Latvia
         Phone: + 371 6709 2357
         e-mail: janis.kirsis@elkogroup.com