Notification on JSC “LATVIJAS ZOOVETAPGĀDE” Extraordinary General Meeting of shareholders

The Management Board of joint stock company “LATVIJAS ZOOVETAPGĀDE”
(registration number: 40003020174, legal address: Brīvības 183, 2nd floor, room
no. 7, Rīga, LV-1012) calls up and announces that Extraordinary General Meeting
of Shareholders of JSC “LATVIJAS ZOOVETAPGĀDE” will take place on February 9,
2009 at 12.00 o'clock at Jelgavas Reģionālais pieaugušo izglītības centrs,
Svētes 33, Jelgavā. 
 
Agenda:

1.Renewal of activity of the Supervisory Board from year 2008.
2.Approval of decision of the Supervisory Board and the Management Board about
auditor and its remuneration in annual report of year 2007. 
3.Report from the Management Board and from auditor about activity in year 2007.
4.Approval of annual report of year 2007.
5.Use of profit of the year 2007.
6.Release of the Supervisory Board and the Management Board from responsibility
for activity in revisory year 2007. 
7.Election of auditor for the audit of Annual reports of year 2008 and
determination of the remuneration for auditor. 
8.Other issues.

Shareholder Registration will be open from 11.30 till 12.00 on the day of
meeting - 09 February 2009 - at the venue of the meeting. 

The shareholders have rights to participate in the meeting in person or by
their authorized representatives or attorneys: 

§shareholders having a financial instruments account (securities account) with
a commercial bank or an investment brokerage company shall present, upon
registration, a passport or other personal identification document and a
receipt confirming blocking of shares on the account issued by the financial
instruments account (securities account) holder. 
§shareholders having their securities in safe custody at the Initial register
shall present, upon registration, a passport or other personal identification
document. 
§authorised representatives and attorneys shall present, upon registration, a
passport or other personal identification document, and shall submit written
power of the attorney or authorized representatives shall present a document
certifying the authority, and if the shares or represented shareholder are in
safe custody at the financial instruments account (securities account), the a
receipt issued by a commercial bank of an investment brokerage company
certifying blocking of shares on the account. 
 
Shareholders shall apply for blocking shares on their accounts not later than
by January 26, 2009 (by the end of the business day). 

The Management Board of JSC “LATVIJAS ZOOVETAPGĀDE”