The Board

Vytautas Bucas, born in 1968.

Education & Qualifications: 1993 - Vilnius University, faculty of Economics, diploma with compliment. Since 1996 - member of Lithuanian Chamber of Auditors. Since 2002 member of Association of Chartered Certified Accountants, UK.

Job experience: Since May 2007 - Invalda AB, Chairman of the Board. Since 2006 - Invalda AB, advisor. 2000 – 2006  SEB Vilniaus Bankas AB, Board member, executive vice president, CFO, Head of IT department. 1992 – 2000 Arthur Andersen, senior auditor,  senior manager, manager.

Other positions: Vilniaus Baldai AB - chairman of the Board. Invaldos Nekilnojamojo Turto Fondas AB - chairman of the Board. Tiltra Group AB - member of Supervisory Board. Invalda Service UAB - Board member. Positor UAB - Board member.

Owned amount of Invalda AB shares as of June 30, 2010:  9.585.803 units of shares and votes.

Dalius Kaziunas, born in 1976.

Education & Qualifications: 2000 – Vilnius University, faculty of Economics, Master degree. License of financial broker (trader).

Job experience: Since February 2008 - Invalda AB, advisor. 2008 - 2009 Bank Finasta AB, CEO. 1996 - February 2008 - FBC Finasta AB, assistant of financial broker, financial broker, CEO.

Other positions: Ineturas UAB - Board member. Invalda Service UAB - Board member. Vilniaus Baldai AB - Board member. Kelio Zenklai UAB - Board member. Positor UAB - Board member.

Owned amount of Invalda AB shares as of June 30, 2010:  213.294 units of shares and votes.

Darius Sulnis, born in 1971.

Education & Qualifications: 1993 - Vilnius University, faculty of Economics. General license of financial broker.

Job experience: Since 2006 - Invalda AB, president, Board member. 2002 - 2006 Invalda Real Estate UAB, director. 1994 - 2002 FBC Finasta AB, director.

Other positions: Sanitas AB - Board member. Invaldos Nekilnojamojo Turto Fondas AB - Board member. Umega AB - Board member. Vilniaus Baldai AB - Board member. SIA DOMMO (Latvia) - chairman of the Supervisory Board. SIA Burusala (Latvia) - chairman of the Supervisory Board. Tiltra Group AB - member of Supervisory Board.

Owned amount of Invalda AB shares as of June 30, 2010:  2.945.500 units of shares, 4.071.762 units of votes (1.126.262 votes are left to Darius Sulnis after the shares were transferred).