1. Reports of the Management Board and statement of the sworn auditor.

Draft decision:

To take in to account the report of the JSC “Tosmares kugubuvetava” Management Board on the results of activity in 2014 and sworn auditor report.

2. Approval of the Annual report for the year 2014.

Draft decision:

To approve JSC “Tosmares kugubuvetava” annual report of 2014.

3. Distribution of the profit for the year 2014.

Draft decision:

To cover Company’s losses from the incomes of next year’s profit.

4. Election of the auditor for the audit and determination of remuneration for the auditor.

Draft decision:

To elect a certified auditors (name of the firm or the auditor) as the Auditor of the Annual report 2015. To determine the Auditors reward not more than EUR _______ without VAT.

5. Other questions

         Ivars Bangeris
         Phone: +371 67080841
         e-mail: ivars.bangeris@riga-shipyard.com