The extraordinary shareholders’ meeting of JSC Attīstības finanšu institūcija Altum (hereinafter – ALTUM) was held on 31 August 2026, adjourned, and resumed on 1 September 2026, at ALTUM’s premises at Doma laukums 4, Riga. Meeting was organized by using remote connection options.

 The extraordinary sharesholders' meeting discussed issues:

1. On the composition of the Supervisory Board.

The following decisions were made in the extraordinary shareholders’ meeting:

1. Ieva Jansone-Buka is appointed as the Chairperson of ALTUM’s Supervisory Board for a three-year term.

2. Uldis Upenieks is appointed as the Member of ALTUM’s Supervisory Board for a three-year term.

3. Ilze Lore ceases to perform her duties as the Member of the Supervisory Board of ALTUM as of 1 September 2026.

4. The information provided by the Ministry of Finance and the Ministry of Economics regarding the permission for Ieva Jansone- Buka and Uldis Upenieks to combine their positions with the position of ALTUM’s Supervisory Board Members has been taken into consideration.

Krišjānis Znotiņš continues to serve on the Supervisory Board.

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.