Notification

on Convocation of Extraordinary Meeting of Shareholders of JSC “Talsu

mezrupnieciba” on January 13, 2017.

Hereby the Management Board of the joint stock company „Talsu mezrupnieciba” (unified reg.No. 40003113243, legal address:  Eksporta Street 26, Tukums, Latvia, (LV-3104) announces that it has decided to convene the Extraordinary Meeting of Shareholders of JSC „Talsu mezrupnieciba”, the Meeting will be held at the office JSC “Talsu mezrupnieciba” at  Dumpisu Street 3, Stende, Talsi district, LV-3257 on January 13.,2017 at 10.00 AM.

Agenda:

 1. Delisting of the shares from the regulated market.

Registration of Shareholders will be open from 10.00 till 11.00 a.m. on the day of meeting – January 13^h , 2017 – at the venue of the meeting - Dumpisu Street 3, Stende, LV-3257, Talsu district.

At the website of JSC "Talsu mezrupnieciba" - http://www.tmr.lv, , on website of central storage of regulated information - http://www.oricgs.lv, on Nasdaq Riga website at - http://www.nasdaqbaltic.com.

The total amount of shares with voting rights of JSC "Talsu mezrupnieciba" is 495 699.

Please find more detailed informations attached.

The Management Board of JSC „Talsu mezrupnieciba”.