Siguldas CMAS

AGM Information • Apr 3, 2024

Translation from Latvian

REGISTERED WITH THE COMMERCIAL REGISTRY Commercial Registry of the Registry of Enterprises of the Republic of Latvia on ____________ 2024 Reg. No. 40003013295

Joint Stock Company 'Siguldas ciltslietu un mākslīgās apsēklošanas stacija'

AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Sigulda 2024

1. Amendments are made to paragraph 4 of the Articles of Association as follows:

"The share capital of the company is EUR 591 416.00. The share capital of the company consists of 422 440 dematerialized shares. The nominal value of one share is EUR 1.40. Shares give equal rights to receive dividends, liquidation quota and voting rights at the shareholders' meeting."

1. Amendments are made to paragraph 7 of the Articles of Association as follows:

"The Management Board is an executive body of the Company which manages and represents the Company. The Management Board consists of three members of the Management Board. The members of the Management Board manage the Company no other way but jointly. All members of the board have the right of Company representation. The chairman of the Management Board represents the Company individually, while the other members of the Management Board represent the Company only together."

Chairman of the Management Board ____________________ Nils Ivars Feodorovs

Member of the Management Board ____________________ Valda Mālniece

Member of the Management Board ____________________ Sarmīte Arcimoviča