NASDAQ OMX Riga Management Board on its meeting of January 22, 2009 resolved to apply surveillance status to AS “Rīgas Miesnieks” (RMS1R). The Listing and Disclosure rules stipulate that NASDAQ OMX Riga may assign surveillance status to an issuer on the occasions when it is planning, within the next 6 months, to carry out activities that may result in delisting. On January 22, 2009 AS “Rīgas Miesnieks” informed NASDAQ OMX Riga on decision to organize EGM of shareholders on February 23, 2009. The agenda of meeting states the plan to delist AS “Rīgas Miesnieks” shares from the regulated market. For more information, please contact: Market services +371 6721 2431