AS Rigas kugu buvetava : On the procedure of the Extraordinary Shareholders' Meeting on May 15th, 2024

Rīgas kuģu būvētava
Notice to general meeting On the procedure of the Extraordinary Shareholders' Meeting on May 15th, 2024

Considering that several shareholdersof AS "Rīgas kuģu būvētava" (Company) have expressed their intention to participate in the Extraordinary Shareholders' Meeting of the Company in person, but at the same time there are shareholders who cannot attend the meeting in person, the Company announces that the Extraordinary Shareholders' Meeting, which will take place on May 15^th, 2024, will be held in combination, both in presence and distantly.

For those shareholders who willing to attend the meeting in person, the meeting will take place on May 15^th, 2024at 11.00 a.m., in the premises of the Company on Gāles iela 2, Rīga.

For those shareholders who willing to participate distantly, the voting will take place in accordance with the procedure set previously, i.e., on the day of the meeting after its closing without delay a voting form shall be completed, mustbe signed electronically with the secure electronic signature and sent electronically to the Company's e-mail address:[e-mail] such voting will be considered all duly received votes received by the Company on May 15^th, 2024.

The Board of Directors of AS "Rīgas kuģu būvētava"