On 8 January 2020 the extraordinary Shareholders’ Meeting of JSC Development Finance Institution Altum convened and examined and approved the following items:

1. Operational plan and budget of JSC Development Finance Institution Altum for year 2020;
2. Cost estimates of the Internal Audit Division of JSC Development Finance Institution Altum for year 2020;
3. Operational plan of the Internal Audit Division of JSC Development Finance Institution Altum for year 2020;
4. Authorisation for the Supervisory Board members to hold several posts at the same time.

         Laura Lapkovska
         JSC Development Finance Institution Altum, Investor Relations Division
         Telephone: +371 67774023, +371 26165699
         E-mail: Laura.Lapkovska@altum.lv