Considering the announcement published by AS „Latvijas kuģniecība” on September 23, 2010 on the postponement of the extraordinary shareholders' meeting from October 8, 2010 to December 17, 2010, NASDAQ OMX Riga cancels the below published announcement. - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - September 30, 2010 is the record date for AS „Latvijas kuģniecība” extraordinary shareholders' meeting held on October 8, 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, September 27, 2010 is the last day when shares of AS “Latvijas kuģniecība” bought with automatch will give rights to participate in this particular shareholders meeting. NASDAQ OMX Riga Market Services +371 67212431