Rakvere Lihakombinaat      STOCK EXCHANGE RELEASE       19.08.2005



CHANGES IN MANAGEMENT BOARD



On August 18, 2005 the AS Rakvere Lihakombinaat Council meeting 

decided to recall Veimo Beilmann, the member of Management Board.

AS Rakvere Lihakombinaat new Management Board has three members:

Olle Horm - Chairman of the Board,

Toomas Koovit and Siim Kallast.





Olle Horm

Chairman of the Board

AS Rakvere Lihakombinaat

tel +372 32 211