AS “Nordeka” informs that in accordance with the decision of annual general meeting of shareholders that took place on May 21, 2014, to denominate share nominal value from lats to euro, the denomination date is set on June 10, 2014.

 The Articles of association are registered within the Commercial registry on May 29, 2014.

 Please find below the new wording of the Clause 2.1. of the Articles of association:

 “2.1. The share capital of the Company is 2 669 223,20 EUR (two million six hundred sixty nine thousand two hundred twenty three euro twenty cents). The Company’s share capital consists of 1 906 588 (one million nine hundred six thousand five hundred eighty eight) shares. The nominal value of one share is 1,40 EUR (one euro forty cents).”

Additional information:

Ieva Zicmane

Assistant to the Chairman of the Management Board

Office: +371 67463266

E-mail: ieva@nordeka.lv