26 June 2013, Riga

No 2. - 08/89

Notification on calling of joint stock company “Reverta” Extra-Ordinary General Meeting of shareholders

Management Board of JSC “Reverta” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) calls up and announces that Extra-Ordinary General Meeting of shareholders of JSC “Reverta” will take place on July 26, 2013 at 10.00 a.m. at 5th floor conference room No 5.3.55 of JSC “Citadele banka”, Republikas laukums 2A, Riga, Latvia.

Agenda:

1.       On election of the Supervisory Board of JSC “Reverta”.

2.       On approval of the new edition of rules of procedure of Audit Committee of JSC “Reverta”.

Shareholder registration will be open from 09.00 a.m. till 10.00 a.m. on the day of meeting – July 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 on the items included in the Agenda of Meeting of shareholders of JSC “Reverta” starting from 12 July, 2013 till 25 July, 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