NOTIFICATION

Supplement information on amendments to the Statutes of the JSC “Brivais vilnis”, intended for consideration and acceptance by the regular shareholders` meeting on 03.06.2014.

Draft amendments to the Statutes:

Amend the Clause 4.1. of the Statutes “Share capital”, which read as follows:

“Share capital of the Company is EUR 4 339 230 (Euro) and it consists of 3 099 450 shares. Nominal value of share is EUR 1,40 (one Euro and forty cents). All shares have equal voting rights at shareholders` meeting, rights to receive dividends and liquidation quotas. All shares are shares of the bearer and are in non-material form. Share can not be divided.”