In July 24th 2008 at 14:25 o'clock at Financial and Capital Market Commissions Central Storage of Regulated Information and 14:46 o'clock at Riga Stock Exchange official information delivery system was placed announcement regarding cancellation of AS “Latvijas Zoovetapgāde” (hereinafter - company) Annual General Meeting of shareholders. Such a way of calling of the Annual General Meeting of shareholders is not stated in laws and regulations of Republic of Latvia. It was possible for all shareholders of company to appear at the Annual General Meeting of shareholders place and register for the Annual General Meeting of shareholders in accordance with announcement of management board in June 17th 2008 regarding convocation procedure of Annual General Meeting of shareholders. CEO Andrejs Gvozdevičs