Referring to the information published on June 25^th, 2024, and June 26^th, 2024, regarding to changes in the commercial register, the Board of Directors of the AS „Rīgas kuģu būvētava” (Company) hereby declares that on June 28^th, 2024, the records in the commercial register of the Enterprise Register were entered and currently reflects the actual composition of the Council and Board of Directors of the Company.

Therefore according to both the announcements published on May 17^th, 2024, regarding the decisions of the Extraordinary Shareholders’ Meeting on May 15th, 2024, and on May 24^th, 2024, regarding changes in the composition of the Council, the composition of the Council of the Company is as follows Irina Meļņika, Einārs Buks, Abiks Elkins, Romāns Asmiņins and Igors Zadoja, while the Board of Directors, in accordance with the announcement of April 09^th, 2024, regarding changes in the composition of the Board of Directors, includes the mentioned Members of the Board of Directors Jekaterina Meļņika and Maksimiliāns Meļņiks, as well as according to decision of the Council dated May 20^th, 2024, Ainārs Tropiņš as a Member of the Board of Directors was elected.

Ainārs Tropiņš has graduated from the University of Latvia, obtaining a professional degree in law. Since 2015 Ainārs Tropiņš works in AS „Rīgas kuģu būvētava” holding positions of the Head of Legal Department, Members of the Board of Directors and the Council. Ainārs Tropiņš is not the shareholder of AS „Rīgas kuģu būvētava”.

The Board of Directors of AS „ Rīgas kuģu būvētava”