Herewith the JSC “LATVIJAS TILTI” announces that the JSC „LATVIJAS TILTI“ Regular Shareholders’ meeting was held on February 9, 2015 at 11.10 o’clock and was closed on February 9, 2015 at 13.25 o’clock. Resolutions passed at the JSC “LATVIJAS TILTI” Regular Shareholders’ meeting are enclosed to this announcement (see Annex).