Joint stock company "LATVIJAS ZOOVETAPGĀDE" (registartion number: 40003020174, Legal address: Brīvības iela 183, 2.stāvs,7.telpa, rīga LV - 1012, Latvija) announces about following changes in the Board: Recalled Aivars Dresmanis from the position of the member of the Board and recalled Andrejs Gvozdevičs from the position of the chairman of the Board. designated as the chairman of the Board Valdis Pavliņš, as members of the Board Andis Jaksis and Dina Kleimane. These changes have been registered in the Enterprise Register of Republic of Latvia (resolution Nr.6-12/187922) and they are valid from 5th of January, year 2009. JSC "LATVIJAS ZOOVETAPGĀDE" Management Board