Citadele Bank

Amendments in the composition if the Council of "Citadele Asset Management" IPAS

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"Citadele Asset Management" IPAS (hereinafter – Company) hereby informs that on January 31, 2012 the wholly owned subsidiary of the Company was adopted the amendments in the composition of the Council of the Company.

The Council of the Company currently consists of the following elected members: Juris Jakobsons, Philip Nigel Allard and Valters Abele.

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