1. Rostislavs Oļeiņiks has been revoked from the position of Management

Board  member;  Jānis  Garkalns  has  been  elected  a Management Board

member,  with  the  authority  to  represent  the  company jointly with

another  Management Board member. The changes have been registered with

Company Register decision of 21.07.2004.



2.  Legal  address:  Cēsu  rajons,  Liepas  pagasts,  Lodes iela 1. The

changes   have  been  registered  with  Company  Register  decision  of

21.07.2004.