Notice about convening of the extraordinary meeting of shareholders

JSC "Ditton pievadķēžu rūpnīca" reg.No.40003030187, the Board, on the basis of Article 270 of the Commercial and 273.pantiem, the Financial Instruments Market Law 54, 2.1 part of Article 54.1, the Company's Statute, the General Meeting of shareholders and the regulations on the course and 07.24.2015. Annual General Meeting of Shareholders (Protocol No. 1) announces the Extraordinary General Meeting of shareholders