February 24, 2009 

NOTIFICATION

      The extraordinary shareholders` meeting of the JSC “Brivais vilnis” will take place in administrative building – 1 Ostas Street, Salacgriva – on 21^st of April, 2009 at 11⁰⁰.

In order of the day:

1.      Recall of existing council of the JSC “Brivais vilnis”.

2.      Voting of new council of the JSC “Brivais vilnis”.

      Registration of shareholders or their authorized representatives will be performed on meeting day as from 10⁰⁰ in venue of the meeting. Shareholders can take part in the meeting personally or by intervention of their authorized representatives.

      The last day for blockage of shares is 8^th of April, 2009.

                                                                                                          The Board of the JSC “Brivais vilnis”