Hereby the board of the joint stock company “LATVIJAS TILTI” is announcing convocation of the regular shareholders meeting. The shareholders meeting will be held at the registered office of AS “LATVIJAS TILTI” at 15 Granīta Street, region of Stopiņi, Rumbula on 23 April 2010 at 11.00 o'clock. The agenda of the shareholders meeting includes and within the framework of the meeting the following matters will be considered: 1. a report of the board of the enterprise on the operations of AS “LATVIJAS TILTI” in 2009 and on the annual report of 2009; 2. a report of the council of the enterprise on the operations of AS “LATVIJAS TILTI” in 2009 and on the annual report of 2009; 3. approving the annual report of AS “LATVIJAS TILTI” for the year 2009; 4. expenditure of profits of AS “LATVIJAS TILTI” in 2009. Hereby the board of AS “LATVIJAS TILTI” informs you that: 1) the total number of AS “LATVIJAS TILTI” shares eligible for voting is 671 000; 2) the shareholders representing at least one twentieth of the fixed capital of the enterprise are entitled to request within seven days from publishing the present announcement that the board of AS “LATVIJAS TILTI” include additional matters for consideration in the meeting agenda; 3) the shareholders are entitled to propose their draft decisions about the matters included in the agenda, by submitting them at AS “LATVIJAS TILTI” before 7 April 2010; 4) the shareholders are entitled to receive the draft decisions starting from 9 April 2010 at the registered office of AS “LATVIJAS TILTI” at 15 Granīta Street, region of Stopiņi, district of Riga, or to get acquainted therewith by visiting the websites indicated in item 8) of the present announcement; 5) if at least seven days prior to the shareholders meeting, the shareholder submits a written request at the board, the board will issue information to the shareholder not later than three days before the shareholders meeting about all requested matters included in the agenda; 6) the shareholders may participate at the shareholders meeting in person as well as by delegating a representative. The authorisation of representation must be made in writing. The authorisation must be submitted before the beginning of the meeting. An authorisation issued by a natural entity must receive a notarial certification from the board of AS “LATVIJAS TILTI”. The authorisation form is available at the websites indicated in item 8) of the present announcement. The voting procedure by use of authorisation does not differ from the voting procedure without the use of authorisation; 7) all shareholders registered in the Latvian Central Depository as shareholders of AS “LATVIJAS TILTI” on the date of entry (15 April 2010) are entitled to participate at the shareholders meeting of AS “LATVIJAS TILTI”; 8) as from 6 April 2010 till 23 April 2010 (including), the shareholders may become acquainted with the draft decisions of the board or shareholders at the disposal of AS “LATVIJAS TILTI”, as well as with the explanations about those matters of the shareholders meeting agenda, for which decisions are not planned to be made, and the forms to be used in order to vote on the grounds of an authorisation, at the website of AS “LATVIJAS TILTI” - www.latvijas-tilti.lv, or NASDAQ OMX website at http://www.nasdaqomxbaltic.com/market/?instrument=LV0000100311&list=3&pg=details &tab=news; 9) registration of the shareholders will take place from 10.00 till 10.45. Board of AS “LATVIJAS TILTI”