Denomination of shares from lats to euro

The JSC “Brivais vilnis” informs that in accordance to the decision of annual general meeting that took place on June 3, 2014 to denominate share nominal value from lats to euro, the denomination date is set on July 16, 2014 (end of day).

The Articles of association are registered within Commercial registry on June 25, 2014.

The new version of amendments to the Statutes:

Clause 4.1.:

“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`t be divided.”

Additional information:

Māris Trankalis

Phone: + 371 64000210

Web page: www.brivaisvilnis.lv

E-mail: bv@brivaisvilnis.lv