Management Board of Joint Stock Company “Rīgas Raugs” (registration number: 40003040518, legal address: 27a Pulkveža Brieža street, Riga, LV-1045) announces that on the basis of request of shareholder „Jästbolaget Ab” (registration number: 556033-4830, legal address: 19207 Sollentuna, Box 7003, Sweden)  Extraordinary Meeting of Shareholders of JSC “Rīgas Raugs” will take place on 20 December, 2007 at 14 p.m. at premises of JSC “Rīgas Raugs”, 27a Pulkveža Brieža Street, Riga, Latvia.

Agenda:

1. Exclusion the shares of JSC “Rīgas Raugs” from the regulated market.

 

Draft decisions on the item of the agenda “Exclusion the shares of JSC “Rīgas Raugs” from the regulated market” proposed by the shareholder „Jästbolaget AB” are the following: 1) to exclude the shares of JSC Rigas Raugs from the regulated market;

2) to give a general authorization to the Management Board of JSC Rigas Raugs to carry out all activities necessary to effect the exclusion of the shares from the regulated market.

 

Shareholders registration will be opened from 13.30 till 14.00 p.m. on the day of meeting – 20 December, 2007 - at the venue of the meeting.

The shareholders have rights to participate in the meeting individually or by their authorized representatives or attorneys:

§         shareholders having a financial instruments account (securities account) with a commercial bank or an investment brokerage company shall present, upon registration, a passport or other personal identification document and a receipt confirming blocking of shares on the account.

§         shareholders having their securities deposited at the Initial register or Shareholders register shall present, upon registration, a passport or other personal identification document.

§         representatives and proxies shall present, upon registration, a passport or other or a personal identification document, and a receipt issued by a commercial bank personal identification document and submit a written proxy (form of a written proxy is available on website of joint stock company “Rigas Raugs”  www.raugs.lv as well) or authorized representatives shall present a document certifying authority, and a passport of an investment brokerage company certifying blocking of shares on the account if the shareholder having a financial instruments account (securities account) with a commercial bank or an investment brokerage.

 

Shareholders of JSC “Rīigas Raugs” shall apply for blocking shares on their accounts not later than by 10 December, 2007 (by the end of the business day).

 

Draft decisions on the agenda of the meeting are available upon a request of shareholders of JSC “Rīgas Raugs” starting from 06 December, 2007 till 19 December, 2007 at premises of JSC “Rīgas Raugs”, 27a Pulkveža Brieža Street, Riga, on all business days from 09.00 till 16.00 and on the day of meeting - at the venue of registration. Phone number for inquiries +371 7 33 60 66. 

 

The total amount of shares with voting rights of joint stock company “Rīgas Raugs” is 773 000.

 

Management Board of JSC “Rigas Raugs”