With this Ltd “Baltic Dairy Board” informs on its Member State of origin in accordance with Article 3. 1, Part 7.1 of the Law on the Financial Instruments Market of the Republic of Latvia.

1. Name of the Issuer

Ltd “Baltic Dairy Board”

2. Legal address:

Stacijas iela 1, Bauska, Bauska novads, LV-3901, Latvia

3. Identifier of the legal entity:

Registration number in the state commercial register: LV43603036823

4. Member State of origin:

Latvia

5. Ground for preference of the Member State of origin:

The Issuer of bonds, included in regulated market

6. Member State in that regulated market are included securities of the Issuer:

Latvia, 950 bonds

7. Competent authorities to that the announcement form is filed:

The Financial and Capital Market Commission

8. Date of notification:

September 8, 2016

9. Initial date of three-year period:

None

10. Additional information:

None

11. Contact information:

Ilona Kazāka
Member of Board
Phone: +371 28344991
Email: ilona@bdb.lv