Amedments to the articles of association

REGISTERED WITH THE COMMERCIAL REGISTRY

Commercial Registry of the Registry of Enterprises

of the Republic of Latvia on 2026 Reg. No. 40003013295

Sigulda 2026

1. Amendments are made to paragraph 6 of the Articles of Association as follows:

   "The Supervisory Board is a supervisory institution of the Company which represents the interests of the shareholders in-between the meetings and supervises the actions of the Management Board within the limits of the mandate laid out in the Articles of Association. The Supervisory Board consists of three members of the Supervisory Board who from among themselves elect a Chairman of the Supervisory Board and his deputy.

   For decision making on significant issues the Management Board needs the

   Supervisory Board's consent. By significant issues are to be understood:

   1. obtaining partnership in other companies, expanding or diminution of it,

   2. obtaining or dispossessing of an enterprise,

   3. obtaining, dispossessing or encumbering of real estate with rights in things,

   4. opening or closing of affiliates or representative offices,

   5. conclusion of deals which exceed 70 000 EUR or the amounts specified in the

      Supervisory Board's resolutions,

   6. providing of loans which are not related to the Company's usual business

      activities,

   7. providing of credits to the employees of the Company,

   8. undertaking of new types of activities and termination of the exiting types of activities."

Chairman of the Management Board Nils Ivars Feodorovs Member of the Management Board Valda Mālniece Member of the Management Board Sarmīte Arcimoviča