1. Election of the Council

The following persons were elected as the members of the Council for a 5 year term:

1. Mr. Vasilijs Melniks

2. Mr. Aleksandrs Cernavskis

3. Mr. Viktors Ivanovs

4. Mr. Janis Skvarnovics

5. Mr. Henrik Kasesalu.

2. Denomination of Share capital

Perform the Denomination of Share capital of the Company from Latvian lats to euro determining January 1^st, 2015 as the date of Denomination. Approve that the Share capital of the Company after Denomination is EUR 4484755.80 (four millions four hundred eighty four thousand seven hundred fifty five euro, 80 cents) which consists of 3203397 (three millions two hundred three thousand three hundred ninety seven) shares each share having a nominal value of EUR 1.40 (one euro, 40 cents). Number of shares held by Company shareholders does not change. Balance after Denomination of Share capital is to count in to reserves of the Company.

3. Amendments to the Statute (only in the context with Denomination of Share capital).

Approve the Clause 3.1 of the Statutes as follows:

“3.1. The Share capital of the Company is EUR 4484755.80 (four millions four hundred eighty four thousand seven hundred fifty five euro, 80 cents) which consist of 3203397 (three millions two hundred three thousand three hundred ninety seven) shares each share having a nominal value of EUR 1.40 (one euro, 40 cents).”