Riga Stock Exchange Management Board on its meeting of July 29, 2008, applied surveillance status to AS „Latvijas Zoovetapgāde”. The RSE Listing and Disclosure rules stipulate that RSE may assign Surveillance status to an issuer in order to attract market participants' attention. On July 24, 2008 AS „Latvijas Zoovetapgāde” publicly informed on recall of an AGM, but on July 28, 2008 company published AGM decisions via RSE information disclosure system. RSE has asked company to publicly explain its action. For more information, please contact: Market services +371 6721 2431