Draft decision of 07.06.2016 regular shareholders` meeting of the JSC “Brivais vilnis”

Salacgriva                                                                                                            May 23, 2016

1.      Approve the report of the Management Board on operating results of 2015.

2.      Approve the report of the Supervisory Council on operating results of 2015.

3.      Take note of information of the Audit Committee on work of 2015.

4.      Take note of report of the certified auditor on annual report for 2015.

5.      Approve the annual report of the JSC “Brivais vilnis” for 2015.

6.      2015 loss of EUR 760 604 of the JSC “Brivais vilnis” cover from next year profit.

7.      Elect the Supervisory Council of 4 (four) board members. Shareholders have not notified on candidates of the Supervisory Council board members yet.

8.      Elect the Audit Committee of 3 (three) members: Mrs. Sandra Kalviņa, Mrs. Sarmīte Persidska, Mrs. Sarmīte Šime.

9.      Elect the certified auditor Elita Stabiņa from the company “I.F.REVĪZIJA” Ltd. for audit of the annual report for 2016 and giving of conclusion, approve the amount of the remuneration of the certified auditor for audit of the annual report for 2016 and giving of conclusion in amount of EUR 6 120, plus 21% VAT – EUR 7 405,20.

Detailed information:

Zinaida Ekmane

Tel.: +371-64000235, +371-64000210

E-mail: bv@brivaisvilnis.lv

Web page: www.brivaisvilnis.lv

Chairman of the Board

Arnolds Babris