Supplementing information published in the audited annual report for 2021 and according to Nasdaq Riga rules AS "Ditton pivadkēžu rūpnīca" additional informs about:

1) The number of shares owned by members of the company's board and council AS "Ditton pivadkēžu rūpnīca" as of 31.12.2021.

The Council:                              Number            %

Boriss Matvejevs                             0                  0

(Chairman of the Council)

Genādijs Zavadskis                          0                  0

Oto Dzenis                                    0                  0

Aleksandrs Sokolovs                    700 000*        9,46*

*beneficiary of shareholder SIA "DVINSK MNG"

 

The Management Board:                        Number        %

Rolands Zarāns                                           0             0

(Chairman of the Management Board)

Jevgēnijs Koršenkovs                                   0             0

 

2) Shareholders of the company who own five percent (5%) or more of the issuer's voting shares as of 31.12.2021.

                                                    Number                  %

Eduards Zavadskis                         1 480 000**            20,00**

Vladislavs Drīksne                          1 473 808**            19,92**

MAX Invest Holding SIA                1 008 660                13,63

Maleks S SIA                               1 003 527                13,56

DVINSK MNG SIA                          700 000                   9,46

**  At 31.12.2021, there was no information at the disposal of the Company regarding the allocation of the shares between the heirs of E. Zavadskis (20,00 % in total) and V.Drīksne (19,92% in total) and the accounting entries in their financial instruments accounts under Section 125 of the Law on the Financial Instruments Market