Based on the shareholder Jānis Meijubers' request according to the Republic of Latvia “Commercial Law”, Article 274, additional issues (see items 2, 5, 6, 7, and 8 below) have been included in the agenda of the JSC “Grobiņa” (unified registration number 40003017297) shareholders' meeting and will be reviewed within the agenda framework in addition to the issues included in the announcement of the JSC “Grobiņa” Board of 15th March 2010. The Board of the JSC ”Grobiņa” hereby inform about convocation of the JSC “Grobiņa” ordinary shareholders' meeting. The ordinary shareholders' meeting will be summoned on 23rd April 2010 at 14.00 at 3 Lapsu Street, Dubeņi, Grobiņa municipality, Grobiņa region in the hall of the Culture Centre of Grobiņa municipality. The following issues have been included in the agenda of the shareholders' meeting and will be reviewed within the agenda framework: 1. The Management Report on the results of the activities performed in the year 2009. 2. The Council Report to the shareholders' meeting on the activities performed during the accounting year 2009. 3. Approval of the Annual Report 2009. 4. Profit distribution of the year 2009. 5. On expressing distrust towards D. Kalniņa, chairman of the JSC “Grobiņa”. 6. On bringing action by the Company against the Company's Board and Council (against the persons, who were elected, have been elected and performed their duties during the previous accounting periods). 7. On internal audit of the JSC “Grobiņa”. 8. On fixing remuneration for the Council of the JSC “Grobiņa”. 9. Approval of the auditor for the year 2010. 10. Election of the Audit Committee. 11. Discussions and approval of the JSC “Grobiņa” budget for the year 2010. The Board of the JSC “Grobiņa” hereby inform that: 1) The total number of the JSC “Grobiņa” voting shares is 497 500 shares. 2) The shareholders representing at least one twentieth of the Company's share capital have the right within seven days from the date of publishing this announcement to request the Board of the JSC “Grobiņa” to include additional issues in the agenda of the shareholders' meeting. 3) The shareholders have the right to propose their drafts of decisions on the issues included in the agenda by submitting them to the JSC “Grobiņa” until 8th April 2010. 4) The shareholders have the right to receive the drafts of decisions beginning from 9th April 2010 on week days from 09.00 to12.00 at the JSC “Grobiņa” administrative office at 3 Lapsu Street, Dubeņi, Grobiņa municipality, Grobiņa region with a prior notification, calling 6 34 59100 or 634 59102. 5) Provided a shareholder submits a written request to the Board at least seven days prior to the shareholders' meeting, the Board no later than three days before the shareholders' meeting shall present him/her all requested information related to the issues included in the agenda. 6) The shareholders may take part in the shareholders' meeting both in person and by Proxy. Power of Attorney shall be in written form. Power of Attorney shall be submitted before commencement of the shareholders' meeting. Power of Attorney issued by a physical person shall be certified by a notary or by the Board of the JSC “Grobiņa”. The form of Power of Attorney is available at the JSC “Grobiņa” administrative office at 3 Lapsu Street, Dubeņi, Grobiņa municipality, Grobiņa region. The voting procedure using Power of Attorney does not differ from the voting procedure without use of Power of Attorney. 7) All shareholders who have been registered in Latvia Central Depository as the JSC "Grobiņa" shareholders on the date of record (15th April 2010) have the right to take part in the shareholders' meeting. 8) Commencing from 7th April 2010 to 23rd April 2010 (including) on week days from 09.00 to 12.00 at the JSC „Grobiņa” administrative office at 3 Lapsu Street, Dubeņi, Grobiņa municipality, Grobiņa region with a prior notification, calling 6 34 59100 or 634 59102 the shareholders may get acquainted with the following documentation at the JSC “Grobiņa” disposal: the Board's or a shareholder's drafts of decisions, explanations related to the issues included in the agenda of the shareholders' meeting on which it is not envisaged to take decisions or related to forms used for voting on basis of Power of Attorney. 9) Registration of shareholders will take place from 13.30 to 14.00 at the site of the meeting. Board of the JSC “Grobiņa”