DRAFT RESOLUTIONS OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING OF JOINT STOCK COMPANY “LATVIJAS KUĢNIECĪBA” TO BE HELD ON OCTOBER 17, 2013

 1.      Election of the Supervisory Council.

1)      On October 17, 2013 to dismiss the following persons from the position of member of the Supervisory Council of joint stock company “Latvijas kuģniecība”: Vladimir Egger, Mikhail Dvorak, Javed Ahmed, Rubil Yilmaz, Mark Morrell Ware, Christophe Theophanis Matsacos, Simon Digby Boddy, Ivars Girgensons, Oļegs Stepanovs, Mārtiņš Kvēps, Serguei Choutov, Jaakko Sakari Mikael Salmelin.

2)      To elect the Supervisory Council of joint stock company “Latvijas kuģniecība” for a period of five years in the following composition, by setting the beginning of term of powers as from October 17, 2013:

1.      __________________;

2.      __________________;

3.      __________________;

4.      __________________;

5.      __________________;

6.      __________________;

7.      __________________;

8.      __________________;

9.      __________________;

10.  __________________;

11.  __________________;

12.  __________________; 

3) To assign ____________ /name, surname/ to convene the first meeting of the newly elected Supervisory Council of joint stock company “Latvijas kuģniecība”, to notify Supervisory Council members on the time and venue of the Supervisory Council meeting, to fix the agenda of the first meeting of the newly elected Supervisory Council of joint stock company “Latvijas kuģniecība”, to open the Supervisory Council meeting, as well as to take other necessary actions in relation to convening and holding the first meeting of the newly elected Supervisory Council of joint stock company “Latvijas kuģniecība”.

4) To fix the annual remuneration fund for the members of the Supervisory Council of joint stock company “Latvijas kuģniecība” for fulfilment of duties in the amount of LVL 0.00 (zero lats). 

The Management Board of joint stock company “Latvijas kuģniecība”