The following decisions were made in the JSC ‘’Grobiņa’’ extraordinary shareholders’ meeting, held on 25th September 2012, in Lapsu street 3, Dubeņi:

Results of Voting for Decision No. 1

VOTING RESULTS:

AFFIRMATIVE - 457 524 votes

AGAINST - 0 votes

ABSTAINED FROM VOTING – none

DECIDED:

To dismiss the Supervisory Board member Jānis Meijubers from the Supervisory Board starting from 25^th September 2012.

Results of Voting for Decision No. 2

VOTING RESULTS:

For each candidate nominated for the position of the Supervisory Board:

Ojārs Osis

AFFIRMATIVE – 91505 votes;

Linda Elsberģe

AFFIRMATIVE – 91505 votes;

Silvija Neimane

AFFIRMATIVE – 91505 votes;

Gunārs Laugalis

AFFIRMATIVE – 91505 votes;

Argita Jaunsleine

AFFIRMATIVE – 91504 votes;

AGAINST - 0 votes

ABSTAINED FROM VOTING – none

DECIDED:

To elect the Supervisory board in the following composition:

Ojārs Osis

Linda Elsberģe

Silvija Neimane

Gunārs Laugalis

Argita Jaunsleine

According to the decision made in the JSC ‘’Grobiņa’’ Supervisory Board meeting, held on 25^th September 2012, the Supervisory Board members will carry on to their duties in the following positions:

The Chairman of the Supervisory Board - Ojārs Osis

Deputy Chairman of the Supervisory Board – Argita Jaunsleine

Supervisory Board members - Linda Elsberģe, Silvija Neimane, Gunārs Laugalis

Results of Voting for Decision No. 3

VOTING RESULTS:

AFFIRMATIVE - 457 524 votes

AGAINST - 0 votes

ABSTAINED FROM VOTING – none

DECIDED:

From now on the members of the Supervisory Board will perform their duties without remuneration.

The description of the Professional Experience of the new Supervisory Board member – Silvija Neimane – attached.

         Mrs. Argita Jaunsleine
         Deputy Chairman of the Supervisory Board
         + 371 29102585