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