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Interim report Jan-Mar 2020

Interim report Jan-Mar 2020 Book value of fixed assets 10,161.1 (24,733.2) TEUR Equity amounts to EUR 0.680 (EUR 1.117) per share Earnings per share -0.022 (-0.028) EUR Property holdings amount to 4,059 (10, 614) hectares

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Arbitration Institute has adjudicated on claims from former CEO Fredrik Zetterström

Arbitration Institute has adjudicated on claims from former CEO Fredrik Zetterström As previously informed, the company’s former CEO Fredrik Zetterström has initiated arbitration and demanded compensation equivalent to EUR 378,105 from Latvian Forest, citing a

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Regarding the company’s former CEO Fredrik Zetterström​, the Arbitration is expected to be on May 20, 2020.

Regarding the company’s former CEO Fredrik Zetterström, the Arbitration is expected to be on May 20, 2020. The company’s former CEO Fredrik Zetterström has initiated arbitration and demanded compensation corresponding to EUR 378,105 from the

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Year- end report 2019

Year- end report 2019 Period January-December 2019 Book value of fixed assets 8,660 (24,574) TEUR Equity amounts to 0,665 (1,145) EUR per share) Property holdings amount to 3,816 (10,452) hectares Timber volume is estimated to

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MINUTES HELD AT THE ANNUAL GENERAL MEETING OF LATVIAN FOREST COMPANY AB (PUBL)

Minutes kept at the Annual General Meeting of Latvian Forest Company AB (publ), org. 556789-0495, at 10.00, Monday, December 16, 2019 in Stockholm. opening of the Meeting and Election of the Chairman at the Meeting

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INTERIM REPORT JAN-SEP 2019

INTERIM REPORT JAN-SEP 2019 Equity amounts to EUR 0.604 (1,125) per share Profit after financial items 9,523.4 (2,020.5) TEUR Earnings per share EUR 0.464 (0.099) (Parentheses data refer to the corresponding period last year) About

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LATVIAN FOREST COMPANY AB HAS SIGNED A PURCHASE AGREEMENT FOR THE ACQUISITION OF 3,460 HECTARES OF FOREST AND AGRICULTURAL LAND IN LATVIA.

Parts of the acquisition have already been taken up and the remaining shall be taken later. The company’s holdings consist after these acquisitions of 1,874 hectares of woodland, 1,218 hectares of agricultural land and 368

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NOTICE OF EXTRAORDINARY GENERAL MEETING LATVIAN FOREST COMPANY AB (PUBL)

REGISTRATION etc. Shareholders wishing to participate in the Meeting shall be included in the share register kept by Euroclear Sweden AB (“VPC) and report their participation no later than Wednesday December 11, 2019. Registration should

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Former CEO and Board member Fredrik Zetterström has called for arbitration against Latvian Forest Company AB.

Former CEO and Board member Fredrik Zetterström has called for arbitration against Latvian Forest Company AB. LFC informs that this past CEO and board member Fredrik Zetterström has called for arbitration against Latvian Forest Company

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INTERIM REPORT JAN-JUN 2019

All shares in the subsidiaries have been sold, leading to a surplus of 10,803 TEUR Equity amounts to EUR 1,154 (0.676) per share Profit after financial items 9,726.4 (18.3) TEUR Earnings per share EUR 0.474