Author: Oksana Kirilova

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LATVIAN FOREST COMPANY CARRIES OUT A RIGHTS ISSUE OF SEK 27.3 MILLION FOR CONTINUED EXPANSION

Latvian Forest Company carries out a rights issue of SEK 27.3 million for continued expansion The Board of Directors of Latvian Forest Company AB (publ) (“Latvian Forest” or the “Company”) has today, based on the

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Year-end report 2023

Period January-December 2023 Book value of land and forest amounts to 41,093.1 (38,752.7) TEUR Equity amounts to EUR 0.931 (0.914) per share Property holdings amounts to 8,287 (7,751) hectares Timber volume is estimated at 1,171,000

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CHANGED DATE FOR PUBLICATION OF YEAR-END REPORT 2023

Changed date for publication of year-end report 2023 The Board of Directors of Latvian Forest Company AB has decided to publish the year-end report for 2023 on Wednesday, February 28 instead of as previously announced

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Interim report Jan-Sept. 2023

Interim report Jan-Sept. 2023 Book value of land and forest amounts to 41,859 (37,817) TEUR Equity amounts to EUR 0.931 (0.928) per share Earnings per share EUR 0.026 (0.059) Property holdings amounts to 8,094 (7,417)

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FLAGGING MESSAGE Galjaden Invest AB has reduced its holding in Latvian Forest Company AB

Through the sale of shares, Galjaden Invest AB has reduced its holding in Latvian Forest Company AB from 19.32% (4,101,685 shares) of the votes to 5.19% (1,101,685 shares) of the votes. Latvian Forest Company AB’s

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Interim report Jan-June 2023

Book value of land and forest amounts to 41,909 (36,423) TEUR Equity amounts to EUR 0.94 (0.9) per share Earnings per share EUR 0.035 (0.033) Property holdings amounts to 7,992 (7,194) hectares Timber volume is

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COMMUNIQUÉ FROM THE ANNUAL GENERAL MEETING

At the Annual General Meeting of Latvian Forest Company AB (publ) held on June 26, 2023, the following resolutions were passed. Board of Directors, auditor and fees The number of members of the Board of

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NOTICE LFC ANNUAL GENERAL MEETING 2023 – MAY 30, 2023

NOTICE OF ANNUAL GENERAL MEETING OF LATVIAN FOREST COMPANY AB (PUBL) The shareholders of Latvian Forest Company AB (publ), org.nr. 556789-0495, (the “Company”), are hereby summoned to the Annual General Meeting on Monday, June 26,

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Interim report January-March 2023

Book value of land and forest amounts to 39,397 (36,356) TEUR Equity amounts to EUR 0.91 (0.9) per share Earnings per share EUR -0.002 (0.005) Property holdings amounts to 7,868 (7,489) hectares Timber volume is

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THE BUYER WITH WHOM LATVIAN FOREST COMPANY AB HAS NEGOTIATED THE SALE OF ITS TWO LATVIAN SUBSIDIARIES HAS ANNOUNCED THAT IT DOES NOT INTEND TO COMPLETE THE CONTEMPLATED TRANSACTION.

On February 15, 2023, Latvian Forest Company AB signed a letter of intent to sell its two Latvian subsidiaries to a Sweden-based well-established company active in the forest industry. The buyer has announced that it