AS “Latvijas kuģniecība” extraordinary shareholders' meeting


September 30, 2010 is the record date for AS „Latvijas kuģniecība” extraordinary
shareholders' meeting held on October 8, 2010. In the end of this working day
the shareholders of the company and the amount of shares owned by them will be
fixed for participation in the shareholders' meeting. 

Proceeding from the above, September 27, 2010 is the last day when shares of AS
“Latvijas kuģniecība” bought with automatch will give rights to participate in
this particular shareholders meeting. 



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