Amber Latvijas Balzams JscOMXRSE: BAL1R

On changes in the company’s management

· Issued by Amber Latvijas Balzams Jsc
19.05.202619.05.2026

AS "Amber Latvijas balzams" announces that Boriss Nešatajevs, personal code 171281-13102 - Deputy Chairman of the Council, has been dismissed from the company's Council at the request of the Council member himself. The decision of the Register of Enterprises of the Republic of Latvia on the above came into force on May 14, 2026.

Andrejs Višnausks
Chairman of the Management Board
Joint stock company "Amber Latvijas balzams"