The JSC Liepājas Metalurgs has received from Mr.S.Zaharjins the following proposal concerning agenda items for inclusion in the 30.10.2013 JSC Liepājas Metalurgs extraordinary shareholders meeting, which are:

- Amendments to the Statutes of JSC Liepājas Metalurgs.

- JSC Liepājas Metalurgs shareholders capital increase.

Accordingly, the agenda of the 30.10.2013 extraordinary shareholders meeting is announced the following:

1. Amendments to the Statutes of JSC Liepājas Metalurgs.

2. JSC Liepājas Metalurgs shareholders capital increase.

3. JSC Liepājas Metalurgs Supervisory Board election.

4. Other items.

Other announcements and organizational aspects of the JSC Liepājas Metalurgs 30.10.2013 extraordinary shareholders meeting are not changed as released on 13.08.2013.

The JSC Liepājas Metalurgs 30.10.2013 extraordinary shareholders meeting’s 1^st item’s decision project:

1. Amendments in the Statutes of JSC Liepājas Metalurgs.

Approve the amendments to the Statutes of JSC Liepājas Metalurgs in which point 2.1 shall have the following wording:

“2.1 Joint Stock Company’s share capital is LVL …………….. This is divided in ………………… shares. Each share’s nominal value is 1 LVL (one lat). There are registered and bearer stocks and these are in the dematerialized form.”

(In accordance with the shareholders meeting decision).

Līga Šenfelde
Assistant to the Chief Economist
63455926, shenfelde@metalurgs.lv