Salacgriva                                                                                                               April 28, 2011

The Management Board of the JSC “Brivais vilnis” notifies that on the annual shareholders` meeting on 28.04.2011 from 3 099 450 shares of paid-up and authorized capital were attended by shareholders, representing 1 600 202 shares or 51,6%.

 The extraordinary shareholders` meeting made decisions as follows:

 1. Approve the annual report of the JSC “Brivais vilnis” for 2010.

 2. 2010 profit of LVL 350 761 use to cover losses of previous years.

 3. Elect certified auditor Māris Bergmanis from the company “ABrevīzija” Ltd. for audit of the annual report for 2011 and giving of conclusion.

 3.1. Entrust the Board to determine until 01.07.2011 remuneration of the certified auditor for audit of the annual report for 2011 and giving of conclusion, in coordination with the Supervisory Council.

Chairman of the Board

Arnolds Babris