JSC Attīstības finanšu institūcija Altum informs that at the premises of JSC Attīstības finanšu institūcija Altum at 4 Doma laukums, Riga on 18th of December, 2025 at 2.00 p.m. the Extraordinary Shareholders' Meeting of JSC Attīstības finanšu institūcija Altum has been convened. Meeting will be organized by using remote connection options and have the following agenda: 

1. On operational plan and the budget for year 2026 of JSC Attīstības finanšu institūcija Altum
2. On increasing reserve capital of JSC Attīstības finanšu institūcija Altum
3. On the composition of the JSC Attīstības finanšu institūcija Altum Audit Committee
4. On JSC Attīstības finanšu institūcija Altum`s Internal Audit Strategy for 2026-2028 and the operational plan for year 2026
5. On the changes to the list of positions of the Internal Audit Department
6. On expenditure estimate for year 2026 of Internal Audit Department

JSC Attīstības finanšu institūcija Altum (JSC Development Finance Institution Altum) is a Latvian state-owned company that ensures access of the enterprises and households to the financial resources by means of support financial instruments - loans, guarantees, investments in venture capital funds - in the areas defined as important and to be supported by the state, thus developing the national economy and enhancing mobilization of the private capital and financial resources. On 28 January 2025 Moody’s Ratings affirmed Altum’s Baa1 long-term issuer rating, with outlook stable. The rating as well as the short-term issuer rating at P-2, the same as affirmed on 2 February 2024. ALTUM is rated by Moody’s Finance Companies Methodology, published in July 2024. On 24 October 2017 the bonds issued by Altum were listed on a regulated market – Baltic Bond List of Nasdaq Riga.