Baltikums Asset Management                                24.01.2005.



Changes in the council of “Baltikums Asset Management”



Company Register of Republic of Latvia had made a record on 07.01.2005 in 

the Commercial Register of changes in the council of “Baltikums Asset 

Management” and Financial And Capital Market Commission has not made restriction.



Release council members:

Indars Krīpēns and Ainars Leičenko



Approve new council members: 

Tatjana Dorofejeva – Chairmen of Council

Tatjana Drobina – the duty of the Chairman of Council

Roberts Rimša – member of Council