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Information on a significant transaction with the related party

Considering requirements of Article 59’ paragraphs 7 and 10 of the Law on the Financial Instruments, the Board of the Joint Stock Company Amber Latvijas balzams informs that a transaction has been concluded with the leading company of group of companies  – Amber Beverage Group Holding S.à rl, registered in the Grand Duchy of Luxembourg, No. B218246, on the payment extension of the current Loan Agreement for the principal unpaid amount of EUR 37 778 991 till 31 December 2026.

The impact of the transaction on the Company’s commercial activities is evaluated positively. The transaction is also considered to have a positive impact on the shareholders of the Company which are not related parties to the transaction, as the Company will receive additional income. The opinion of Audit committee on the transaction is obtained.