OREANDA-NEWS. Management Board of joint stock company GOLDINVEST ASSET MANAGEMENT (registration number: 40003335793, legal address: Brivibas gatve 214, Riga, Latvia LV-1039) calls up and announces that Annual General Meeting of Shareholders of joint stock company GOLDINVEST ASSET MANAGEMENT will take place on April 30, 2013 at 16.00 p.m. at the premises of joint stock company GOLDINVEST ASSET MANAGEMENT, Brivibas gatve 214, Riga, Latvia.

Agenda:

Approval of Annual report for the year 2012.

Distribution of the profit for the year 2012.

Election of auditor for the audit of Annual report for the year 2013 and determination of the remuneration for auditor.

Election of the Supervisory Council.

Shareholder Registration will be open from 15.30 p.m. till 16.00 p.m. on the day of meeting April 30, 2013 - at the venue of the meeting.

The record date for participation at the annual shareholders meeting of joint stock company GOLDINVEST ASSET MANAGEMENT is April 22, 2013. Only those persons who are shareholders on the record date with the amount of the shares they own on the record date have rights to participate at the annual shareholders meeting of joint stock company GOLDINVEST ASSET MANAGEMENT to be held on April 30, 2013.

Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorised persons:

upon registration, shareholders shall present a passport or other personal identification document.

upon registration, representatives and authorised persons of shareholders shall present a passport or other personal identification document, and shall submit written power of attorney of the represented shareholder, or legal representatives shall present a document certifying the authorisation.

Shareholders can get acquainted with Annual report for the year 2012 and other draft resolutions as well as additional information and give their suggestions and proposals on the Agenda starting from April 16, 2013 till April 29, 2013 at premises of joint stock company GOLDINVEST ASSET MANAGEMENT Brivibas gatve 214, Riga, Latvia on all business days from 09.00 a.m. till 16.00 p.m. and at Registration on the meeting day.