March 26, 2009

Notice about changes in working order of current shareholders` meeting of the JSC “Brivais vilnis”

The board of the JSC “Brivais vilnis” notifies that in working order of current shareholders` meeting on 21.04.2009 there is included additional point (point 7):

Voting of auditing committee.

Full text of notification on current shareholders` meeting can be found in Notification on current shareholders` meeting from 10.03.2009 that was published on www.nasdaqomxbaltic.com and www.oricgs.lv.

                                                                                                                                                                                                         The Board of the JSC “Brivais vilnis”