27 March 2013, Riga
No _________

Management Board of JSC “Reverta” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) calls up and announces that Annual General Meeting of Shareholders of JSC “Reverta” will take place on April 26, 2013 at 11.00 a.m. at 3rd floor conference hall of JSC “Citadele banka”, Republikas laukums 2A, Riga, Latvia.

Agenda:
1.    On approval of the Annual report 2012 of JSC “Reverta”.
2.    On report of the Audit Committee of JSC “Reverta” for the year 2012.
3.    On election of chartered auditor of JSC “Reverta” for the year 2013.
4.    On Remuneration Principles for JSC “Reverta” Management Board members.

Shareholder Registration will be open from 10.00 a.m. till 11.00 a.m. on the day of meeting – April 26, 2013 - at the venue of the meeting.

Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorised persons:
    upon registration, shareholders shall present a passport or other personal identification document;
    upon registration, representatives and authorised persons of shareholders shall present a passport or other personal identification document, and shall submit written power of attorney of the represented shareholder issued according to legislative acts, or legal representatives shall present a document certifying the authorisation.

Shareholders of JSC “Reverta” can get acquainted with draft decisions as well as additional information and give their suggestions and proposals on the Agenda starting from 12 April, 2013 till 25 April, 2013 at premises of JSC “Reverta”, Republikas laukums 2A, Riga, Latvia on all business days from 10.00 a.m. till 16.00 p.m., arranging appointment on the previous day by the phone number +371 67779178 and at Registration on the meeting day.

Yours sincerely,
JSC “Reverta” Management Board