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KALLELSE TILL ÅRSSTÄMMA I LATVIAN FOREST COMPANY AB (PUBL)

Aktieägarna i Latvian Forest Company AB (publ), org.nr. 556789-0495, (“Bolaget”), kallas härmed till årsstämma fredagen den 28 juni 2024 kl. 10.00, i Galjaden Fastigheters lokaler på Linnegatan 18 i Stockholm. RÄTT ATT DELTAGA Aktieägare som

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Interim report January-March 2024

Book value of land and forest amounts to TEUR 40,397 (39,397) Equity amounts to EUR 0.881 (0.91) per share Earnings per share EUR -0.030 (-0.002) Property holdings amounts to 8,287 (7,868) hectares Timber volume is

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LATVIAN FOREST COMPANY AB HAS RECEIVED CONDITIONAL APPROVAL FOR LISTING ON NGM

Latvian Forest Company has received conditional approval for listing on NGM Nordic SME. The first day of trading is scheduled for June 5, 2024. This means that Latvian Forest Company is changing its marketplace from

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LATVIAN FOREST COMPANY AB APPLIES FOR LISTING ON NGM

During spring, the management of Latvian Forest Company, together with the Board of Directors, has carried out a thorough evaluation process of various marketplaces, which resulted in us deciding to apply for listing on NGM

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LATVIAN FOREST COMPANY ANNOUNCES OUTCOME OF RIGHTS ISSUE

THIS PRESS RELEASE MAY NOT BE ANNOUNCED, PUBLISHED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, JAPAN, CANADA, NEW ZEALAND, SWITZERLAND, SINGAPORE, SOUTH AFRICA, SOUTH KOREA, RUSSIA, BELARUS OR

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LATVIAN FOREST COMPANY PUBLISHES ISSUE MEMORANDUM

THIS PRESS RELEASE MAY NOT BE ANNOUNCED, PUBLISHED OR DISTRIBUTED, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, HONG KONG, JAPAN, CANADA, NEW ZEALAND, SWITZERLAND, SINGAPORE, SOUTH AFRICA, SOUTH KOREA, RUSSIA, BELARUS OR

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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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