Announcement of member state of origin

(in accordance with Article 3.1, Part 2.1 of the Law on the Financial Instruments Market of the Republic of Latvia)


1. Name of the Issuer

Joint stock company “LATVIJAS KUĢNIECĪBA”

2. Legal address:

Elizabetes iela 1, Riga, LV-1010, Latvia

3. Identifier of the legal entity:

Registration number in the state commercial register: 40003021108

4. Member State of origin:

Latvia

5. Ground for preference of the Member State of origin:

The Issuer of shares, included in regulated market

6. Member State in that regulated market are included securities of the Issuer:

Latvia, 200 000 000 shares

7. Competent authorities to that the announcement form is filed:

The Financial and Capital Market Commission

8. Date of notification:

September 9, 2016

9. Initial date of three-year period:

September 9, 2016

10. Additional information:

None

11. Contact information:

Ketija Strazda, communication consultant

Cell: +371 26200580

Address of the Issuer: Elizabetes iela 1, Riga, LV-1010, Latvia

Responsible person of the Issuer for this announcement: Ketija Strazda, communication consultant

E-mail address: Ketija.Strazda@mccannconsulting.lv.

Tel: +371 26200580, +371 67020100