1. Election of the Supervisory Council.

To leave this item of the agenda undecided.

Voting results: decision is taken with the required majority of votes.

2. On exclusion of the shares from the regulated market.

To delist and exclude all 200 000 000 (two hundred million) bearer shares of AS “LATVIJAS KUĢNIECĪBA” from the regulated market – Baltic Official list of AS “Nasdaq Riga”

Voting results: decision is taken with the required majority of votes.

Management Board of joint stock company “LATVIJAS KUĢNIECĪBA”

Additional information:
Elīna Dobulāne, Communications Consultant
JSC Latvian Shipping Company
Phone: +371-25959447
Email: EDobulane@golin.com
Web: http://www.lk.lv/en/