The Company hereby in accordance with the provisions of Section 61.³ of the Financial Instrument Market Law informs that a notification on November 28^th, 2024, has been received that Estonian company Netaman Invest OÜ, registration number 14376826, acquiring 55,1482% of the voting shares of AS “Remars–Rīga”, acquired an indirect qualifying participation in the Company, obtaining voting rights derived from 5 819 194 shares of the Company, representing 49,8556% of the total voting shares of the Company, whereas acquiring 42 036 shares of the Company or 0,3601% of the total voting shares of the Company on the basis of direct participation, the total voting rights resulting from indirect and direct participation of Netaman Invest OÜ amounts to 50,2157% of the total voting shares of the Company.

Alexey Aleksandrov and Irina Aleksandrova jointly, as the equal shareholders of Netaman Invest OÜ, has acquired an indirect qualifying participation in the Company, obtaining the voting rights derived from 5 861 230 shares of the Company, representing 50,2157% of the total voting shares of the Company.

The Company is informed that according to the provisions of the Share Buy–back Law, Netaman Invest OÜ is preparing an offer addressed to other shareholders to buy back the shares of the Company belonging to them.

The Board of Directors of AS „ Rīgas kuģu būvētava”