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

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

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

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

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

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

Record day to receive dividends. Today, Monday, July 1, 2019, is the record day to receive a dividend. According to a resolution of the Annual General Meeting dividend to the shareholders shall be paid EUR

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INTERIM REPORT JAN-MAR 2019 Book value of fixed assets amounts to 24,733.2 (21,924.3) TEUR Equity amounts to 1,117 EUR (1,034) per share Earnings per share -0.028 (0.008) EUR Property holdings amount to 10,614 (9,665) hectares

NOTICE OF THE ANNUAL GENERAL MEETING OF LATVIAN FOREST COMPANY AB (PUBL) Notice of the Annual General Meeting of Latvian Forest Company AB (publ). Shareholders of Latvian Forest Company AB (publ), org. No. 556789-0495, (the