March 10, 2009

Notification on current shareholders` meeting

The current shareholders` meeting of the JSC “Brivais vilnis”, with its legal address in 1 Ostas Street, Salacgriva, will take place in administrative building – 1 Ostas Street, Salacgriva – on April 21, 2009 at 13⁰⁰.

In order of the day:

1. Report of the board on operating results of the year 2008.
2. Report of the council on operating results of the year 2008.
3. Report of certified auditor on annual report of the JSC “Brivais vilnis” for the year 2008.
4. Confirmation of the annual report of the JSC “Brivais vilnis” for the year 2008.
5. Evaluation of the profit or losses of the JSC “Brivais vilnis” for the year 2008.
6. Voting of the certified auditor for audit of the annual report for the year 2009, giving of conclusion and determination of reward for the certified auditor.

Shareholders can become acquainted with the project of resolution as from April 7, 2009 in administrative building of the JSC “Brivais vilnis” on working days.

Registration of shareholders or their authorized representatives will be performed on meeting day as from 10⁰⁰ - 13⁰⁰ in venue of the meeting. Shareholders can take part in the meeting personally or by intervention of their authorized representatives.

The last day for blockage of shares is April 8, 2009.

                                                                                                                                                                          The Board of the JSC “Brivais vilnis”