1.     Reports of the Management Board, the Supervisory Council, and the statement of the Sworn auditor, approval of the financial statements for the year 2024:

1)     To get acquainted with the reports of the Management Board, the Supervisory Council of JSC “Amber Latvijas balzams” and the statement of the Sworn auditor.

2)     To approve the financial statements of JSC “Amber Latvijas balzams” for the year 2024, Dependency report for the year 2024, Remuneration report for the year 2024 and Corporate Governance report for the year 2024. 

3)     To take note that the parent company of the JSC "Amber Latvijas balzams" Amber Beverage Group Holding S.à r.l. has prepared and published an ESG (environmental, social and governance) report for the year 2024.

2.     Distribution of profit

The profit of JSC “Amber Latvijas balzams” for the year 2024 in the amount of 4 087 805 EUR to leave undistributed.

Riga, 31 July 2025