Author: Oksana Kirilova

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COMMUNICATION FROM ANNUAL GENERAL MEETING

The following resolutions were passed at the Annual General Meeting of the Latvian Forest Company AB (publ) on June 30th, 2021. Board, auditor and fees The number of board members shall be four. Martin Hansson,

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Interim report January-March 2021

Book value of fixed assets 17,966.4 (10,161.1) TEUR Equity amounts to 0.707 (1,117) EUR per share Earnings per share 0.007 (-0.028) EUR Property holdings amount to 5,670 (4,059) hectares Timber volume estimated at 650,000 (396,567)

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NOTICE TO ATTEND THE ANNUAL GENERAL MEETING OF LATVIAN FOREST COMPANY AB (PUBL)

The shareholders of Latvian Forest Company AB (publ), org.nr. 556789-0495, (the “Company“), is hereby summoned to the Annual General Meeting on June 30, 2021. Considering COVID-19, the meeting is conducted only by advance voting based

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Latvian Forest Companys företrädesemission registrerad

Latvian Forest Company AB (publ) (”Latvian Forest Company” eller ”Bolaget”) genomförde nyligen en företrädesemission av B-aktier där teckningstiden avslutades den 5 maj 2021. Emissionen tillförde Bolaget ca 78,2 Mkr före emissionskostnader. Emissionen har nu registrerats

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Latvian Forest Company’s rights issue oversubscribed

Latvian Forest Company AB (publ) (“Latvian Forest Company” or the “Company”) will receive approximately 78.2 MSEK before issue costs through the Company’s recent rights issue of Class-B shares. The issue was oversubscribed with a coverage

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LATVIAN FOREST COMPANY PUBLISHES PROSPECTUS

THIS PRESS RELEASE MAY NOT BE MADE PUBLIC, PUBLISHED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR ANY OTHER JURISDICTION WHERE SUCH ACTION IS SUBJECT IN WHOLE OR

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Changed release date for Interim Report Jan-Mar 2021

The Board of Directors of Latvian Forest Company AB has decided to issue an interim report covering the first quarter of 2021 on Monday, May 31 instead of Monday, May 24. 2021. For further information

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Latvian Forest Company provide a rights issue of approximately 78.2 MSEK for continued expansion

THIS PRESS RELEASE MAY NOT BE MADE PUBLIC, PUBLISHED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, JAPAN OR ANY OTHER JURISDICTION WHERE SUCH ACTION IS SUBJECT IN WHOLE OR

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Year-end report 2020

Period January-December 2020 Book value of fixed assets 16,400.9 (8,660) TEUR Equity amounts to 0.7 (0.645) EUR per share Property holdings amount to 5,423 (3,816) hectares Timber volume is estimated to 611,000 (332,000) cubic meters