Joint Stock Company "KURZEMES ATSLEGA 1”

Unified Registration No. 40003044007
27 Kalvenes street, Aizpute, Aizpute district, LV3456, phone 63448075

On closing of the annual shareholder’s meeting

Meeting location: 27 Kalvenes street, Aizpute, Aizpute district, LV3456,
Meeting time: April 24th, 2015

Adopted decisions:

1. To approve the annual report of the JSC “KURZEMES ATSLĒGA 1” on state on December 31st, 2014, with 763497 votes for .

2. Decided to shift the profit of 2014 in amount of 20699 EUR to the development of production, with 763497 votes for

    With 763497 votes for  is decided not to distribute the profit(20699 EUR) of the 2014

3. Certified auditor Aivars Rutkis (certificate No.18) was elected as JSC “KURZEMES ATSLĒGA 1” report auditor of the 2015 with 763497 votes for

4. The remuneration in amount of 1420 EUR was determined to the auditor for company’s report audit of the 2015 with 763497 votes for

The Board