JSC „Rīgas autoelektroaparātu rūpnīca”

Reg.No40003030454, legal address Klijanu str. 18, Riga

Annual shareholders’ meeting

The board of the company announces that the Annual General Meeting of Shareholders of JSC „Rīgas autoelektroaparātu rūpnīca” will take place on April 29, 2021 at 12.00, address – 18 Klijanu Street, Riga, Latvia.

Agenda:

1. Report of Board on the performance of 2020
2. Report of the Supervisory Council
3. Approval of Annual accounts of 2020
4. On shareholders’ equity
5. On Certified auditor for the year 2021
6. Board and Supervisory Council remuneration report for the year 2020

The record date for participation in the annual shareholders’ meeting is April 21, 2021. Only those persons who are shareholders on the record date with the amount of shares they own on the record date have rights to participate in the shareholders’ meeting on April 29, 2021, remotely only.

Shareholders, who represent at least 1/20 of the company’s share capital, have rights within 7 days after the publication of the notification to require including additional items in the agenda of meeting simultaneously submitting the draft decisions, as well as submit draft decisions in respect to any item on the agenda. Please send them to the company’s e-mail address rimowood2@inbox.lv.

There shareholders can get acquainted with the draft resolutions on the agenda on business days starting from April 16, 2021 in csri.investinfo.lv and www.nasdaqbaltic.com and https://rarlv.carrd.co. Phone 29234881, e-mail rimowood2@inbox.lv.

On the basis of the Cabinet of Ministers order N.655 of 6 November 2020 regarding the extension of the emergency situation, JSC “Rīgas autoelektroaparātu rūpnīca” informs that it is possible to participate at the Ordinary Meeting of Shareholders on April 29,2021 in a remote mode only (via proxy).

To resolve the issues of the agenda, we kindly ask to autorize the Board of JSC “Rīgas autoelektroaparātu rūpnīca”,simultaneonsly issuing a voting task on the issues included in the agenda of the shareholders’ meeting. Please complete both documents (power of attorney and voting order) and:

• send signed with e-signature to the company’s e-mail address rimowood2@inbox.lv;

 or

• send signed to the postal addess of the company: JSC “Rīgas autoelektroaparātu rūpnīca”, Klijānu iela 18,Riga,LV-1013.

If possible, we encourage you to use electronic means for voting. The Voting will take info account all duly completed powers of attorneys and voting orders received by the above listed means till April 28,2021.

The total amount of voting shares of JSC „Rigas autoelektroaparatu rupnica” is 3565509 shares.

The Board of JSC „Rigas autoelektroaparatu rupnica”