ANNOUNCEMENT

          The Board of the JSC „LATVIJAS TILTI” hereby informs that upon the request of the shareholder the LLC Research and Production Association “LNK (Latvijas Novitātes Komplekss)”. In accordance with the terms of Clause 274 of the Commercial Law the agenda of the Shareholders’ Meeting has been supplemented and therefore in addition to the items announced in the Announcement of the Board dated the 23^rd of 2010 the following items will be considered:

     2¹.    Report of the Sworn Auditor

    2².    Discharge of liability for the members of the Board of the JSC „LATVIJAS TILTI” for activities performed in the year 2009.

     5.      Election of the Sworn Auditor and approval of his remuneration.

The Board of the JSC “LATVIJAS TILTI”

region of Stopiņi, Rumbula

7^th April, 2010