Notification on convocation of the General Meeting of Shareholders of JSC “Amber Latvijas balzams”

The Management Board of JSC “Amber Latvijas balzams”, registration number: 40003031873, legal address: Aleksandra Čaka street 160, Riga, LV-1012, Latvia (hereinafter – the “Company”), hereby convenes and announces that the Annual General Meeting of Shareholders of the Company will take place on 3 November 2026 at 11.00 on the premises of the Company at Aleksandra Čaka iela 160, Riga, LV-1012, Latvia and using electronic means of communication. The agenda: The Management Board of the Company will provide the shareholders with the possibility to vote before the meeting and to connect to the meeting remotely, without physical attendance. The record date for shareholders’ participation at the Annual General Meeting of shareholders of the Company is 26 October 2026. Only the persons who are shareholders on the record date with the number of shares held by them on the record date are authorized to participate in the Annual General Meeting of shareholders of the Company on 3 November 2026 as