Shareholders' meeting will take place

21.01.2026. An extraordinary shareholders' meeting will take place at 11:00 in the Company's Administrative building (Bauska municipality, Iecava parish) with the following agenda:

1) share conversion

2) Amendments to the Articles of Association and approval of the new version of the Articles of Association.

Registration of shareholders and their proxies will take place on 21.01.2026. from 10:30 in the hall of the administrative building, upon presentation of an identity document, and for proxies – also a duly executed power of attorney.