The agenda:

1. Withdrawal of Company's shares from the regulated market.

2. Amendments to the Articles of Incorporation of the Company in connection with the withdrawal of shares from the regulated market.

(1) Withdrawal of Company's shares from the regulated market.

Draft resolution:

Withdraw 2,798,400 (two million seven hundred ninety-eight thousand four hundred) Company's shares from the regulated market.

(2)Amendments to the Articles of Incorporation of the Company in connection with the withdrawal of shares from the regulated market.

Draft resolution:

Amend Article 4.2 of the Articles of Incorporation of the Company to read as follows:

"4.2. All 5,799,005 (five million seven hundred ninety-nine thousand five) shares of the Company are book-entry shares. Shares of the Company cannot be publicly traded."

Voting Form

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AS RER - Rigas elektromašinbuves rupnica published this content on 05 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 November 2020 10:36:07 UTC