Riga Stock Exchange                                                          28.01.2005



Changes in “OT Grupa” Management Board



JSC “OT Grupa” Supervisory Board on its meeting of January 17, 2005 appointed Jurijs Dinko a 

Management Board member. Management Board elected Jurijs Dinko Chairman of Management Board. 

The same Supervisory Board resolution approved Jānis Davidovičs’ resignation letter from the 

Management Board member position.