The Announcement of Convocation of the Annual General Meeting of the Shareholders & Draft Resolutions

The Management Board of JSC “KURZEMES ATSLEGA 1”
Reg. No 40003044007, legal address: Kalvenes street 27, Aizpute, Aizpute region, Latvia)

convokes the annual general meeting of the shareholders on April  26, 2013.

The meeting will take place at 15:00 a.m. on company's club premises,
27 Kalvenes street, Aizpute, Latvia.
The registration of shareholders will start at 14.30 a.m. on the meeting day.

For further details of the meeting and the Draft Resolutions, and pattern of authority please refer to the Annex.