DRAFT RESOLUTIONS of annual shareholders meeting of joint stock company “KURZEMES ATSLĒGA 1” to be held on April 25, 2016

1.  On approval of reports of the board, certified auditor, the council-audit committee and annual report of the 2015.
   To approve JSC “KURZEMES ATSLEGA 1” annual report of the 2015.

2. On use of the profit of the 2015.
   Do not distribute the profit of the 2015.

3. On elections of the certified auditor for report audit of the 2016
   To approve certified auditor Aivars Rutkis (certificate No.18) as a JSC “KURZEMES ATSLEGA 1” report auditor of the 2016.

4. On approval of the certified auditor remuneration.
   To determine 1420 EUR (without VAT) remuneration for the auditor for company’s report audit of the 2016.

5. On council elections
   To elect the council consisting of 5 members.

6. On determination of members of the council remuneration.
   To determing the following monthly remuneration for council members:
   for head of the council – 228€,
   for deputy head council – 171€,
   for each of the council members – 114€.

7. On audit committee elections.
   To delegate to the members of the JSC council the fulfillment of the audit comission obligations.

8. On remuneration of audit committee members.
   Do not determine the remuneration for the council members for fulfillment of the audit comission obligations.

The Board