Riga Stock Exchange                                                 27.04.2005



JSC “Rīgas ostas elevators” information on Supervisory Board members.



Supervisory Board member Jānis Leimanis

Present employment and positions: Investment company “Astra Fondi”, Chairman of 

Management Board; “Pirmais slēgtais pensiju fonds”, Board member and member of 

investment committee.

A Supervisory Board member in JSC “Rīgas Sporta Pils”, JSC “Latvijas Zoovetapgāde”, 

JSC “Strenču MRS” .

Holds 709,339 JSC “Rīgas ostas elevators” shares. 



Supervisory Board member Edgars Kvālis

Present employment and positions: SIA “Pelikāns Mārketings”, Marketing Director.

Does not hold any JSC “Rīgas ostas elevators” shares directly or indirectly.



Supervisory Board member Edgars Leimanis

Present employment and positions: Investment management company “Astra Krājfondi”, 

Supervisory Board member.

Does not hold any JSC “Rīgas ostas elevators” shares directly or indirectly.



Supervisory Board member Pēteris Dundurs

Professional experience:

SIA “Studio LV” – executive director.

SIA “JCDecaux UNICOM” – technical director.

SIA “DOVA 1” Management Board member.

SIA “DOVA 1” holds 526,431 “Rīgas ostas elevators” shares.



Supervisory Board member Daiga Venta

Present employment and positions: law office “Ludiņš un Krastiņš”, economist and 

office manager.

Does not hold any JSC “Rīgas ostas elevators” shares directly or indirectly.



Unofficial translation by RSE