Akciju sabiedrība Kurzemes ciltslietu un

mākslīgās apsēklošanas stacija       

Tender offer

On the 20th of March 2017 begins the compulsory expression of a stock redemption offer of  Joint Stock Company ”Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”

Hereby Joint Stock Company ”Kurzemes ciltslietu un mākslīgās apsēklošanas stacija” informs that the compulsory expression of a stock redemption offer declared by the shareholder SIA  “Latvijas Šķirnes dzīvnieku audzētāju savienība”  of  Joint Stock Company ”Kurzemes ciltslietu un mākslīgās apsēklošanas stacija” start on the 20th March 2017, regarding the decision dated 14th of  March 2017, of the Financial and Capital Market Commision.

Information about the offer:

1.      Target Company: Joint Stock Company ”Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”, registration number 40003017085, legal address: Jaunpils, Jaunpils, Jaunpils parish, Jaunpils region, LV-3145, Latvia,  telephone number: +371 63107104, fax number: +371 63181241, electronic mail address: kcmas@kcmas.apollo.lv,  Internet home page address: www.kurzemescmas.lv

2.      Offeror: SIA  “Latvijas Šķirnes dzīvnieku audzētāju savienība” registration number 40003134620, legal address: Republikas laukums 2, Rīga, LV-1010, Latvia,  telephone/fax  number: +371 67878784, electronic mail address: maija.brunovska@inbox.lv,   Internet home page address: www.ciltsdarbs.lv

At the day of signing of the prospectus the offeror owns 368578 (three hundred and sixty eight thousand five hundred seventy eight) shares or 42.08 % (forty two and 8/100 percent) of the total number of Target Company’s voting shares.

3.      The repurchase price is EUR 1.85 (one euros and 85 cents) per share.

4.      The offer’s period is 30 (thirty) calendar days, starting from the 20th of March 2017 to the 18th of April 2017 (inclusive).

Annexed: Compulsory expression of a stock redemption offer’s prospectus of  Joint Stock Company ”Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”.

Board of Joint Stock Company ”Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”