ANNOUNCEMENT ABOUT RESPONSIBILITY OF THE MANAGEMENT OF JSC „LATVIJAS ZOOVETAPGĀDE” Management of JSC „LATVIJAS ZOOVETAPGĀDE” is responsible about preparation of financial report for each year, who displays actual financial situation of JSC „LATVIJAS ZOOVETAPGĀDE” („Company”) to the end of the financial year, also profit and losses for appropriate financial year. By preparing financial report for the year finished with 31th of December year 2009, Management used appropriate principles of accountancy, based on reasonable sentences and calculations. All accountancy principles and standards, that were used, in our opinion, are completed (including accepted standards of ES and rules of FKTK). On the basis of information that is on the hands of Management, financial report is prepared in accordance to the laws and regulations in force and they supply true and clear view about assets and liabilities of Company, financial situation and profit or losses. In the name of JSC „LATVIJAS ZOOVETAPGĀDE” Chairman of the Management Board Aldis Taurītis Riga, 30th of April, 2010.