In accordance with the requirements of the regulations of Nasdaq Riga AS and in addition to the information published in the audited financial report of year 2021, the Board of Directors of AS „Rīgas kuģu būvētava” (Company) informs on the number of shares of the Company owned by the Members of the Board of Directors and the Council of the Company on December 31^st, 2021.

Members of the Council:

Vasilijs Meļņiks                     – 4 400

Aleksandrs Čerņavskis           – 0

Larisa Artemenko                   – 17 424

Gahramans Guseinovs            – 0

Sandis Strods                          – 0

Members of the Board of Directors:

Einārs Buks                             – 0

Deniss Parfens                        – 0

The Board of Directors of AS „ Rīgas kuģu būvētava”