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

Chairman of the Board Ted Alvenius leaves his post as board member and chairman of Latvian Forest Company AB with immediate effect. LFC informs that Chairman of the Board, Ted Alvenius, is of a different

Galjaden Invest AB has increased its holding in Latvian Forest Company AB to 20.03%. Through the purchase of shares, Galjaden Invest AB has increased its direct and indirect holdings in Latvian Forest Company AB to

Latvian Forest Company has, in accordance with a resolution at the Extraordinary General Meeting on March 27, 2019, completed the sale of all shares in SIA Latvijas mezu kompanija and Baltic Forest IV SIA. SCA

Nils Robert Persson has increased his holding in Latvian Forest Company AB Through the purchase of shares, Nils Robert Persson has increased his direct and indirect holdings in Latvian Forest Company AB to 10.78% of

Latvian Forest Company AB (publ) held the Annual General Meeting on March 27, 2019. The Annual General Meeting resolved on the sale of all shares in the operating subsidiaries SIA Latvijas Mezu Kompaniju and Baltic

The shareholders of Latvian Forest Company AB (publ), Reg. No. 556789-0495 (“The Company”) are hereby summoned to the Extraordinary General Meeting of shareholders to be held on Wednesday, March 27, 2019 at 10.00 in Galjaden