The Management Board of joint stock company “Latvijas kuģniecība” (unified registration number: 40003021108, legal address: 1 Elizabetes Street, Riga, Latvia, LV-1807) announces that based on the request of the shareholder joint stock company “VENTSPILS NAFTA” (unified registration number: 50003003091, legal address: 1 Elizabetes Street, Riga, Latvia, LV-1010) the agenda of  the extraordinary shareholders’ meeting of joint stock company “Latvijas kuģniecība” which will take place on July 16, 2015 at the hotel “Monika Centrum Hotels”, 21 Elizabetes iela, Riga, Latvia at 10.00 a.m is supplemented with the additional item on the agenda “2. On conclusion of settlement agreements”.

See draft decisions attached.

Management Board of joint stock company “Latvijas kuģniecība”