JSC "Rigas kugu buvetava"

Reg. No 40003045892, address: Riga, Gales Street 2, LV-1015

Draft decisions of Extraordinary Meeting of Shareholders

March 22, 2016, Riga

1. The elections of the Audit Committee.

Draft decision:

To approve the Audit Committee of its duration up to March 22, 2019, composed of _________________________.

2. Determination of remuneration for the members of the Audit Committee.

Draft decision:

To approve the JSC "Rigas kugu buvetava" Audit Committee members remuneration ___________ EUR each.