Notification on convocation of JSC VEF Annual General Meeting of shareholders.

| Source: VEF VEF

Management Board of JSC VEF calls up and announces

that Annual General Meeting of shareholders.

Attachments : Notification on convocation of JSC VEF

                       Annual General Meeting of shareholders.

                       Power of Attorney.

The Management Board of JSC VEF.

Attachments

VEF_pazinojums_EN_25042016.pdf VEF_pilnvarojuma_veidlapa_EN.pdf