The Management Board of joint stock company “Latvijas Zoovetapgāde” (registration number: 40003020174, legal address: 10 Marijas iela, Riga, LV-1050) announces that it has not called up the Annual General Meeting of Shareholders on August 29, 2008, therefore notification about on the Annual General Meeting of shareholders published at the newspaper “Latvijas Vestnesis” on July 29, 2008 have to be regarded as false statement and is not binding to the shareholders. In the near future, the Management Board of joint stock company “Latvijas Zoovetapgāde” shall call up General Meeting of Shareholders in order to elect auditor for the audit of the Annual report of year 2007, and, therefore, according to legislative acts to ensure audit of the Annual report of year 2007. CEO Andrejs Gvozdevičs