Sakret Holdings
Announcement from First North

On the noteholders’ voting results of JSC SAKRET HOLDINGS

The Company hereby informs about the completion of the noteholders’ voting procedure of the Company's notes issue of August 8, 2019 in the amount of EUR 3,790,000 (ISIN: LV0000870038), organized in accordance with the Collateral agent SIA Primus Legal, registration No.40103596993, notice of 12 May 2020, with regards to an opinion on consent to the amendments in the status of registered collaterals and for the performance of construction works on the pledged real estate. The voting results of the Company's noteholders can be viewed in the attached document.

         Andis Ziedonis
         Member of the Board
         +371 28459577