ANNOUNCEMENT Convocation of regular shareholders meeting

JSC “LATVIJAS TILTI”

Convocation of Regular shareholders meeting

Announcement on convocation of JSC "LATVIJAS TILTI" regular shareholders meeting

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 JSC “LATVIJAS TILTI” at 15 Granita Street, region of Stopiņi, Rumbula on the 18^th of June 2014 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. Report of the Board on results of operation of JSC „LATVIJAS TILTI” in the year 2013 and the annual report for 2013;
2. Report of the Council on results of operation of JSC „LATVIJAS TILTI” in the year 2013 and the annual report for 2013;
3. Sworn Auditor’s report on annual accounts for the year 2013;
4. Approval of the annual report of JSC „LATVIJAS TILTI” for the year 2013;
5. Distribution of profit of JSC „LATVIJAS TILTI” for the year 2013;
6. Election of Sworn Auditor and determination of the remuneration for the auditor.

Lawyer of JSC “LATVIJAS TILTI” Jeva Slavska

E-mail: jeva.slavska@latvijas-tilti.lv

Mob. +371 26511469