OREANDA-NEWS. By the Shareholders’ decision passed during the Shareholders` meeting, held on 22nd April 2016, Ainis Dabols was appointed as a member of the Audit Committee, composed of one person. The Audit Committee commenced on 22nd April 2016 and is appointed for the term till 22nd April 2019. 

Ainis Dabols is an independent member of the Audit Committee within the meaning of paragraph 7 of the Clause 541 of the Law of Financial Instruments Market.