The board of the JSC “Brivais vilnis”, with its legal address in 1 Ostas Street, Salacgriva, notifies about the call of extraordinary shareholders` meeting that will take place in administrative building - 1 Ostas Street, Salacgriva - on November 24, 2009 at 1100. In order of the day: 1. Recall of existing council of the JSC “Brivais vilnis”. 2. Voting of new council of the JSC “Brivais vilnis”. Registration of shareholders or their authorized representatives will be performed on meeting day as from 1000 - 1100 in venue of the meeting. Shareholders can take part in the meeting personally or by intervention of their authorized representatives. The last day for blockage of shares: November 13, 2009. The Board of the JSC “Brivais vilnis”