Members of the Board (Notice on Corporate Action)

The composition of the Board since May 2009:

• "Members nominated by the Bank of Lithuania (BoL):
  • Chairman of the Board Dainius Grikinis, Deputy Head of the Market Operations Department of the BoL,
  • Tomas Karpavičius, Deputy Head of the Payment Systems Policy Division of the Payment Systems Department of the BoL,
  • Algirdas Neciunskas, Deputy Head of Monetary Policy Operations Division of Market Operations Department of the BoL.
• Members nominated by the NASDAQ OMX group:
  • Henrik Elfving, NASDAQ OMX Baltic market president,
  • Arminta Saladžienė, NASDAQ OMX Vilnius president and Chairman of the Board.

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