Published: 2021-04-19 13:41:05 CEST
Sakret Holdings
Notice to convene annual general meeting

On the general shareholders meeting of AS SAKRET HOLDINGS

AS SAKRET HOLDINGS hereby announces the conclusion of the general shareholders' meeting convened on April 16, 2021.

The following issues were discussed during the meeting:

1. Approval of the financial report of AS “Sakret Holdings” for 2020 and the report of independent auditors on the financial statements and on the fulfilment of other legal and regulatory requirements, which includes the management report.

2. Approval of the consolidated financial statements of AS “Sakret Holdings” for 2020 and the report of independent auditors on the consolidated financial statements and on the fulfilment of other legal and regulatory requirements, which includes the consolidated management report.

3. On election of a sworn auditor.

Decisions taken at the meeting:

1.Approve the company's annual report for 2020, including independent auditors' report on the financial statements and the fulfilment of other legal and regulatory requirements, which includes management report.

2.Approve the company's 2020 consolidated financial report, including independent auditors ' report on the consolidated financial statements and the fulfilment of other legal and regulatory requirements, which includes the consolidated management report.

3.Elect a limited liability company Ernst & Young Baltic, Registration No. 40003593454, legal address, Muitas Street 1A, Riga, LV-1010, as the auditor fort the annual accounts of 2021.

         Andris Vanags

         AS SAKRET HOLDINGS
         Chairman of the Council
         +371 67803650