Salacgriva                                                                                                            May 20, 2014

1.      Approve the annual report of the JSC “Brivais vilnis” for 2013.

2.      Approve information of Internal Audit Commission about year 2013.

3.      2013 profit of LVL 437 100,- (four hundred thirty seven thousand one hundred) use to cover losses of previous years.

4.      Due to the denomination of nominal value from lats (LVL) to euro (EUR), amend the Clause 4.1. of the Statutes “Share capital”, which read as follows:

“Share capital of the Company is EUR 4 339 230,- (Euro) and it consists of 3 099 450 shares. Nominal value of share is EUR 1,40 (one Euro and forty cents). All shares have equal voting rights at shareholders` meeting, rights to receive dividends and liquidation quotas. All shares are shares of the bearer and are in non-material form. Share can not be divided.”

5.      Approve the new version of statutes of the JSC “Brivais vilnis”. Appoint the date of denomination: 15th working day after approval of the new version of statutes of the JSC "Brivais vilnis" in the Register of Enterprises.

6.      Denomination balance from lats to euro of EUR 70 890,03 include in reserves of the JSC “Brivais vilnis”.

7.      Authorize the Board to take all necessary actions for registration of new statutes of the JSC “Brivais vilnis” in the Commercial Register of Enterprises of the Republic of Latvia.

8.      Elect the certified auditor Elita Stabiņa from the company “I.F.REVĪZIJA” Ltd. for audit of the annual report for 2014 and giving of conclusion, certificate No.162.

9.      Approve the amount of the remuneration of the certified auditor for audit of the annual report for 2014 and giving of conclusion in amount of EUR 6 830,-.

Chairman of the Board

Arnolds Babris