Considering that Netaman Invest OÜ, registration number 14376826, has acquired an indirect significant holding in AS „Rīgas kuģu būvētava” (Company), Netaman Invest OÜ in accordance with the provisions of Section 4, Paragraph one of the Share Buy–back Law on June 18^th, 2025 submitted an application to the Bank of Latvia for permission to perform a mandatory share buy–back offer to shareholders of the Company.

The Company informs that according to decision of the Bank of Latvia dated June 18^th, 2025, Netaman Invest OÜ is permitted to perform a mandatory share buy–back offer for the Company.

The Company notes that according to the provisions of the Share Buy–back Law and the prospectus for mandatory share buy–back offer, the starting date of the offer is set on June 19^th, 2025, and the closing date and time of the offer – at 16.00 on July 03^rd, 2025.

The Company hereby encloses the prospectus for mandatory share buy–back offer prepared on June 18^th, 2025.

The Board of Directors of AS „ Rīgas kuģu būvētava”