On the basis of Clauses 269, 271 and 273 of Commercial Law, Clauses 54 part 2.¹ and 54.¹ of Financial Instrument Market Law, Articles and Regulations on the convening and course of shareholders’ meeting of the Company, the Management Board of JSC “Ditton pievadķēžu rūpnīca”, reg.No.40003030187, announce convocation of the regular meeting of shareholders, which is going to take place on 29 July, 2016 at 9 a.m. in the administration rooms of the Company at legal address – Visku Str.17, Daugavpils.

Agenda:

1. Approval of the annual report for 2015.

2. Profit distribution of year 2015.

3. On the Company’s activity and development in years 2015-2017.

Management Board of the JSC “Ditton pievadķēžu rūpnīca”