AS “Tosmares kuģubūvētava” shareholders' annual general meeting


April 13, 2010 is the record date for AS „Tosmares kuģubūvētava” shareholders'
annual general meeting held on April 21, 2010. In the end of this working day
the shareholders of the company and the amount of shares owned by them will be
fixed for participation in the shareholders' meeting. 

Proceeding from the above, April 8, 2010 is the last day when shares of AS
“Tosmares kuģubūvētava” bought with automatch will give rights to participate
in this particular shareholders meeting. 



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