OREANDA-NEWS. Management Board of joint stock company “Latvijas balzams” (registration number: 40003031873, legal address: 160 Aleksandra Caka iela, Riga, Latvia, LV-1012) calls up and announces that Annual General Meeting of Shareholders of JSC “Latvijas balzams” will take place on April 23, 2013 at 11 a.m. at premises of JSC “Latvijas balzams”, 160 Aleksandra Caka iela, Riga, Latvia.

Agenda:

Reports of Management Board, Council, Audit Committee and statement of Sworn auditor.

Approval of Annual reports for the year 2012.

Distribution of profit for the year 2012.

Election of auditor for the audit of Annual reports for the year 2013 and determination of the remuneration for auditor.

Election of Council.

Shareholder registration will be open from 10.00 a.m. till 11.00 a.m. on the day of meeting – April 23, 2013 - at the venue of the meeting.

The record date for participation at the annual shareholders’ meeting of joint stock company “Latvijas balzams” is April 15, 2013. Only those persons who are shareholders on the record date with the amount of the shares they own on the record date have rights to participate at the annual shareholders’ meeting of joint stock company “Latvijas balzams” to be held on April 23, 2013.

Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorized persons:

upon registration, shareholders shall present a passport or other personal identification document.