AS “Latvijas Zoovetapgāde” shareholders' extraordinary general meeting

| Source: Nasdaq Riga Nasdaq Riga 

December 7, 2010 is the record date for AS „Latvijas Zoovetapgāde”
shareholders' extraordinary general meeting held on December 15, 2010. At 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, December 2, 2010 is the last day when shares of AS
“Latvijas Zoovetapgāde” bought with automatch will give rights to participate
in this particular shareholders meeting. 


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