GIVEN NEWS

Nasdaq welcomes GIVEN to Baltic First North Market!

MAY 20, 2022 Nasdaq (Nasdaq: NDAQ) announces that secured bonds issued by AS GIVEN Jewellery, a Latvian leading jewellery store chain, have been admitted to trading on the Nasdaq Baltic First North Market by Nasdaq Riga as of May 20, 2022.

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Notification on the changes in the Management Board of AS “Grenardi Group”

December 9, 2023. Notification on the changes in the Management Board of AS “Grenardi Group” AS “Grenardi Group”, registration number: 40003844254, legal address: Dēļu iela 2, Rīga, LV-1004, Latvia (hereinafter “the Company”), hereby informs that in accordance with the decisions adopted in the shareholders meeting on 30 November, 2023 the Company’s Management board has been changed. The changes were approved by the State Enterprise Register on December 7, 2023.

Notification on the increase of share capital and name change of AS “GIVEN Jewellery”

November 30, 2023. Notification on the increase of share capital and name change of AS “GIVEN Jewellery” AS “GIVEN Jewellery” (registration number: 40003844254; legal address: Lielirbes iela 17A, Rīga, LV-2167, Latvia; hereinafter “the Company”) informs that on November 29, 2023 the State Enterprise Register (Uzņēmumu Reģistrs) has approved the increase in the share capital and the changing of the Company’s name in accordance with the decisions adopted in the Company’s shareholders’ meeting on 8 November, 2023

GIVEN Jewellery AS unaudited quarterly report for Q3 2023

November 30, 2023. GIVEN Jewellery AS has published its unaudited quarterly report. Business results. In 9M 2023 the Group’s revenue reached € 11.3M, which is by 37% more than in 9M 2022. In 9M the Group’s gross profit was € 6.5M and gross margin 57%. The Group’s EBITDA and EBITDA margin for 9M 2023 was € 1.5M and 13% respectively.

AS GIVEN JEWELLERY to acquire GRENARDI

November 23, 2023. In November AS GIVEN Jewellery entered into a contract for the acquisition of 100% of shares of the luxury jewellery retail chain SIA Grenardi and its subsidiary OÜ Grenardi Group Estonia (jointly referred to as – GRENARDI). AS GIVEN Jewellery currently fully owns SIA GIVEN Latvia, OÜ Given Estonia, and UAB GIVEN Lithuania (jointly referred to as – GIVEN Group). The closing date of the transaction is expected to be December 1, 2023.

Change of legal address

We inform that on October 16, 2023 the legal address of AS "GIVEN Jewellery" and its subsidiary SIA "GIVEN Latvia" has been changed to Dēļu iela 2, Rīga, LV-1004.

Notification on the increase of share capital of AS “GIVEN Jewellery”

October 6, 2023. AS “GIVEN Jewellery”, registration number: 40003844254, legal address: Lielirbes iela 17A, Rīga, LV-2167, Latvia (hereinafter “the Company”), hereby informs that in accordance with the decisions adopted by the shareholders meeting on 11 September 2023 the increase of share capital was approved.

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