The Management Board of AS VALMIERAS STIKLA ŠĶIEDRA (with registration No: 40003031676, legal address: Cempu iela 13, Valmiera, LV-4201) (‘Company’) hereby informs that from 1 August 2019 onwards, the Management Board of the Company will have the following composition: Stefan Jugel - Chairman of the Management Board, Ģirts Vēveris - member of the Management Board, and Ingo Bleier, the newly elected member of the Management Board (CV in the appendix) who will take over management functions from Andre Heinz Schwiontek and from then on will be in charge of issues related to the sales, procurement and product management at the Company and its subsidiaries.

The Management Board of the Company has previously announced (please refer to the announcement of July 2, 2019 here: https://cns.omxgroup.com/cdsPublic/viewDisclosure.action?disclosureId=895875&messageId=1127943), that Andre Heinz Schwiontek has submitted a notice of resignation of the position of member of the Management Board of the Company, including the position held in the subsidiaries, starting from 1 August 2019.

Contact information:
AS VALMIERAS STIKLA ŠĶIEDRA
Tel.: +371 6420 2216
E-mail: latvia@valmiera-glass.com
www.valmiera-glass.com