Management Board of JSC “Reverta” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) clarify the agenda of JSC “Reverta” Annual General Meeting of Shareholders called on April 26, 2013 at 11.00 a.m. by adding the item On Audit Committee of JSC “Reverta” to the agenda mentioned in 27 March 2013 Notification on calling of joint stock company “Reverta” Annual General Meeting of shareholders.

Clarified 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 Audit Committee of JSC “Reverta”.
5.    On Remuneration Principles for JSC “Reverta” Management Board members.


Yours sincerely,
JSC “Reverta” Management Board