April 23, 2013, in Liepaja

The notice about the ordinary general meeting of the joint stock company „Liepājas autobusu parks”, Reg. No. 40003015652, address 8/16 Cukura Street, Liepaja, LV-3414 (hereinafter – Company), was published on the home pages www.oricgs.lv and www.baltic.omxnordicexchange.com on April 15, 2013. Besides, the same notice was published on the homepage of the Company www.lap.lv.

In accordance with the information provided in the notice on the rights of a shareholder to submit additional questions to the agenda of the Company’s ordinary general meeting, on April 22, 2013 the board received a proposal on adding the following questions to the agenda of the Company’s ordinary general meeting on May 15, 2013 (hereinafter- the Meeting):

1. Delisting of the Company’s shares (personal vote);

2. An amendment of the Articles of association

2.1. About the amendment of the Articles of association

2.2. About the submission of the amendment of the Articles of association to the Enterprise register.

The shareholder who has submitted the proposal on amending the agenda of the Meeting owns more than 1/20 (one twentieth) of the Company’s voting share capital. Besides, all necessary documents are added to the above mentioned proposal.

Taking into account above mentioned information and based on the third paragraph of the Article 54.2 of the Financial instrument market law, we kindly inform that above mentioned questions are added to the agenda of the Meeting.

Full agenda of the Meeting:

1. Boards, Council’s and certified auditor’s reports about the operating results of 2012.

2. Audit committee report.

3. Approval of annual report 2012.

4. Profit use of 2012.

5. Approval of budged and working plan 2013.

6. Certified auditor’s election and determination of the certified auditor’s remuneration.

7. Delisting of the Company’s shares (personal vote);

8. An amendment of the Articles of association

8.1. About the amendment of the Articles of association;

8.2. About the submission of the amendment of the Articles of association to the Enterprise register.

All other information mentioned in the notice about the Meeting remains unchanged.

In accordance with the paragraph 3, Article 54.2 of the Financial instrument market law draft decisions that are submitted by the shareholder are distributed immediately. Other draft decisions of the Meeting will be distributed in correspondence to the paragraph 6, Article 54 of the Financial

instrument market law.

The Board of the JSC „Liepājas autobusu parks”