Ditton pievadkezu rupnica

AGM Information • Sep 18, 2009

Amended agenda and draft resolutions of extraordinatry meeting of shareholders on 16.10.2009

On basis of Article 274 of the Commercial Law, the Management Board of JSC „Ditton pievadķēžu rūpnīca” is publishing the amended agenda of the extraordinary meeting of shareholders convened on 16.10.2009:

1. Election of the auditor of the Company.

2. Election of the revision committee of the Company.

3. Election of the Council of the Company and determination of the remuneration

for Council members.

Simultaniously JSC "Ditton pievadkezu rupnica" is publishing draft resolutions of extraordinary meeting of shareholders dated 16.10.2009.

E.Zavadskis

Chairman of the Management Board