The Board of the JSC „Grobiņa” (unified registration Nr. 40003017297) announces that the JSC “Grobiņa” is calling the extraordinary shareholders' meeting at 3 Lapsu Street, Dubeņi, Grobiņa municipality, Liepāja district in the hall of the Culture Centre of Grobiņa municipality on 23rd April 2010 at 14:00. The agenda of the meeting is the following: 1. Management Report on the results of business activities in the year 2009. 2. Approval of the Annual Report for the year 2009. 3. Distribution of profit for the year 2009 4. Approval of auditor for the year 2010. 5. Election of the Audit Committee. 6. Discussion and approval of the JSC “Grobiņa” budget for the year 2010. Registration of the shareholders on the day of the meeting from 13:30 at the site of the meeting. The Board of the JSC “Grobiņa” informs that all the persons owning shares at the end of the date of record, i.e. 15th April 2010, will have the right to take part in the extraordinary shareholders' meeting. The shareholders may get acquainted with the drafts of decisions on the issues to be discussed at the meeting from 7th April 2010 on week days from 09:00 to 12:00 in the JSC "Grobiņa" administrative office at 3 Lapsu Street, Dubeņi, Grobiņa municipality, Liepaja district with a prior notification, calling 634 59100 or 634 59102. The Board of the JSC “Grobiņa”