Announcement of member state of origin 1.Name of the

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Announcement of member state of origin

1. Name of the Issuer

Joint stock company “LATVIJAS KUĢNIECĪBA”

2. Legal address:

Elizabetes iela 1, Riga, LV-1010, Latvia

3. Identifier of the legal entity:

Registration number in the state commercial register: 40003021108

4. Member State of origin:

Latvia

5. Ground for preference of the Member State of origin:

The Issuer of shares, included in regulated market

6. Member State in that regulated market are included securities of the Issuer:

Latvia, 200 000 000 shares

7. Competent authorities to that the announcement form is filed:

The Financial and Capital Market Commission

8. Date of notification:

September 9, 2016

9. Initial date of three-year period:

September 9, 2016

10. Additional information:

None

11. Contact information:

Ketija Strazda, communication consultant

Cell: +371 26200580

Address of the Issuer: Elizabetes iela 1, Riga, LV-1010, Latvia

Responsible person of the Issuer for this announcement: Ketija Strazda, communication consultant

E-mail address: Ketija.Strazda@mccannconsulting.lv.

Tel: +371 26200580, +371 67020100

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