Supervisory Board: Normunds Putāns and Juris Gulbis.

Management Board: Valters Māziņš, Jolanta Roze and Vitolds Kokars.

The  share  capital of JSC "Rīgas alus" has been increased to 1 518 328

LVL  by  issuing 242 808 third closed emission shares with a face value

of Ls1.