On the AS SAKRET HOLDINGS noteholders’ meeting
The Company hereby informs that Primus Sporta 11 Ltd., registration no. 40103596993, performing the duties and functions of a collateral agent with regards to the issue of the Company's notes in the amount of EU 3,790,000, convenes a meeting of the Company's noteholders, the agenda of which includes an invitation to the Company's noteholders to give consent to the issues included in the notice of the Collateral Agent attached to this statement.
On behalf of the security agent Primus Sporta 11 Ltd.:
JSC SAKRET HOLDINGS
Chairman oft he Council