NASDAQ OMX Riga Management Board resolved on its meeting of April 22, 2009 to delist AS “Rīgas Miesnieks” from the Baltic Secondary List. The last trading day of AS “Rīgas Miesnieks” is April 23, 2009. NASDAQ OMX Riga Management Board passed the resolution pursuant to NASDAQ OMX Riga listing and disclosure rules, fulfilling the issuer's request. Company shareholders resolved on delisting on the extraordinary general meeting of shareholders. Final takeover bid was launched, and it closed on April 2, 2009. The settlement of mandatory takeover bid has been completed. In the result of the mandatory takeover bid AS “Rakvere Lihakombinaat” owns 100% of AS “Rīgas Miesnieks” shares. The company complies with all requirements stipulated by the law, in order to leave the regulated market. For more information, please contact: Market services +371 6721 2431