Approved in the meeting of the Management Board of joint stock company „Reverta”
on 27 April 2015
and revised in the meeting of the Supervisory Board of joint stock company „Reverta”
on 28 April 2015

DRAFT RESOLUTIONS
of AGM of Shareholders
of JSC „Reverta” to be held on May 28,2015

I    On approval of Annual report of joint stock company Reverta for the year 2014
To approve joint stock company “Reverta” Annual report for the year 2014 submitted by the Management Board of joint stock company “Reverta” and revised by the Supervisory Board.

II    On report of the Audit Committee of joint stock company “Reverta” for the year 2014
To approve the report of the Audit Committee of joint stock company “Reverta” for the year 2014.

III    On election of Supervisory Board  of joint stock company „Reverta”
1.    Considering that Kaspars Āboliņs has resigned from the office of the member of Supervisory Board, to dismiss Michael Joseph Bourke, Mary Ellen Collins and Andris Ozoliņš from the office of the member of the Supervisory Board.
2.    * To elect for the office of the member of joint-stock company „Reverta” Supervisory Board for the term of 3 (three) years, starting on 29 May 2015:
1)    _________________, personal identity code or date of birth _________________, address: _______________________.
2)    _________________, personal identity code or date of birth _________________, address: _______________________.
3)    _________________, personal identity code or date of birth _________________, address: _______________________.
4)    _________________, personal identity code or date of birth _________________, address: _______________________.
5)    _________________, personal identity code or date of birth _________________, address: _______________________.

* The candidates of the Supervisory Board of joint-stock company „Reverta” will be nominated at the Annual shareholders meeting.

IV *On the Audit Committee of joint stock company “Reverta”

1.    To elect ____________, personal identity code _____________, as a member of the Audit Committee of joint stock company “Reverta” for a period of 3 (three) years.
2.    To elect ____________, personal identity code _____________, as a member of the Audit Committee of joint stock company “Reverta” for a period of 3 (three) years.
3.    To delegate the Chairman of Supervisory Board of joint stock company “Reverta” to conclude the agreements on performance of duties of members of the Audit Committee.

* The candidates of the Audit Committee of joint-stock company „Reverta” will be nominated at the Annual shareholders meeting. Item on the agenda and the draft decision is proposed by the shareholder SOJSC “Privatization agency”.

For more information, contact:
Marita Ozoliņa
Head of Communication and Marketing Department
Tel.: 67779142 or 29287169
E-mail: marita.ozolina@reverta.lv