Amber Latvijas Balzams JscOMXRSE: BAL1R

On the submission of the legal protection proceeding measures plan of as "Amber Latvijas Balzams" for consideration

· Issued by Amber Latvijas balzams JSC
ON THE SUBMISSION OF THE LEGAL PROTECTION PROCEEDING MEASURES PLAN OF AS "AMBER LATVIJAS BALZAMS" FOR CONSIDERATION
Emitents Amber Latvijas balzams, AS (097900BGLZ0000056644)
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Datums 2026-08-21 20:37:14
Periods 21.08.2026
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AS "Amber Latvijas balzams" (hereinafter - the Company), pursuant to the Rules for Issuers of Nasdaq Riga, AS, announces the following.

1. Regarding the submission of the legal protection proceeding measures plan for consideration

The Company announces that on August 5, 2026, it submitted the legal protection process measures plan (hereinafter - the Plan) to the Riga City Court and to the Company's creditors for review.

2. Regarding the content of the Plan and further developments

Pursuant to the decision of the Riga City Court dated April 28, 2026, the deadline for the development and coordination of the Plan is set for October 5, 2026. The coordinated Plan must be submitted to the court for approval no later than the day following the expiration of the set deadline. The Company will provide separate information on further developments in this respect.

Andrejs Višņausks

Chairman of the Management Board

Joint Stock Company "Amber Latvijas balzams"

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