The Board of JSC „Grobina”, according to financial instruments, Market law, article 59 part (1) and part (2), point 3th and 4th, informs about following proceedings and the results:

1) Due to the appellation submitted by shareholder of JSC „Grobina” Janis Meijubers, about the judgment of the Court of Liepaja at 9th of June, 2011, where is decided to reject shareholders and council member of JSC „Grobina” Janis Meijubers, demanded proceeding against JSC “Grobina” about decision annulment of extraordinary shareholders meeting convened at 30th of September, 2010, on the Court of district Kurzeme is initiated appeal proceeding.  The appellations proceeding will occure on 20^th October, 2011.

2) On 5th of October, at the Court of Liepaja occurred the demands hearing, submitted by shareholder and council member of JSC „Grobina” Janis Meijubers, against JSC “Grobina” about decision annulment of shareholders meeting convened at 23th of April year 2010, on the part where censure to the chairman of the board is declared and about the demands prosecution against the board an council of the company.

With the judgement of 6th October, 2011 by the Court of Liepaja it is decided to decline the demand submitted by shareholder and council member of JSC „Grobina” Janis Meijubers, against JSC “Grobina” about decision annulment of shareholders meeting convened at 23th of April year 2010, on the part where censure to the chairman of the board is declared and about the demands prosecution against the board and council of the company.

3) The Demands hearing, planned on 19th July, 2011, submitted by minority shareholders Janis Meijubers, Anatolijs Gorbunovs and Agris Naglins against the board members of JSC “Grobina” G. Isajeva, A. Vitolins, D. Kalnina about the recovery of losses 100 000 LVL in joint liability, due to the board member position on year 2008 and 2009, concluding the year 2009 with losses 978 502 LVL is postponed to 17th January, 2012.

The Board of JSC „Grobina” 

         Argita Jaunsleine
         Deputy chairman of the supervisory board
         +371 29102585