Salacgriva                                                                                                                             February 28, 2019

The Management Board of the JSC “Brivais vilnis” notifies that the extraordinary shareholders` meeting on 28.02.2019 from 3 099 450 shares of paid-up and authorized capital were attended by shareholders, representing 3 019 969 shares or 97,44%.

The extraordinary shareholders` meeting made decisions as follows:

     1. Exclude shares of the Joint – Stock Company “Brivais vilnis” from the regulated market.

     2. To order the Board of the Joint – Stock Company “Brivais vilnis” to carry out all statutory activities for the exclusion of above mentioned shares from the regulated market.

Detailed information:

Mr. Maris Trankalis

Tel.: +371-29219410

E-mail: maris@brivaisvilnis.lv

Web page: www.brivaisvilnis.lv

Arnolds Babris

Chairman of the Board