LM3: Changes in key members

Lilama 3 JSC (HNX: LM3) announces the Board Resolution approved on 29/08/2011 as follows:

1. Change in representatives for equity owned by LILAMA at Lilama 3 JSC: (Effective date: 01/09/2011)

– Mr. Phan Kim Lan, Head of representative team, representing 20% of charter capital

– Mr. Nguyen Tien Thanh, Member of representative team, representing 16% of charter capital

– Mr. Pham Cong Hoan, Member of representative team, representing 15% of charter capital

2. General Manager change

- Mr. Nguyen Tien Thanh has been appointed General Manager in place of Mr. Phan Kim Lan with effect since 01/09/2011.

HNX

>   L35: Directorate and Management Change (06/09/2011)

>   HLA: Information on Member of the BOD (06/09/2011)

>   LM8: Appointment of Deputy CEO (06/09/2011)

>   LM8: Appointment of Deputy CEO (06/09/2011)

>   L44: Board Resolution (06/09/2011)

>   PPS: Deputy Manager Change (06/09/2011)

>   PVL: Deputy General Manager Change (06/09/2011)

>   S91: Management Change (06/09/2011)

>   LM3: General Manager Change (06/09/2011)

>   KHP: Change of the State’s representative (01/09/2011)