Draft resolutions on annual shareholder’s meeting of the JSC "Kurzemes atslega 1", to be held on April 25th, 2017.

1. On approval of certified auditor, board – audit committee information and annual report of the 2016.

To approve JSC “Kurzemes Atslega 1” annual report of the 2016.

 2. On coverage of losses of the 2016.

To cover losses of the 2016^th with retained profit of the prior periods.

 3. On elections of the certified auditor for report audit of the 2017.

 To approve LLC “Nexia Audit Advice”, certificate No.134, as JSC “Kurzemes atslega 1” auditor for annual report of the 2017. Responsible certified auditor – Marija Jansone, certificate No.25.

 4. On approval of the certified auditor remuneration.

To determine the remuneration of 2000 EUR (excluding VAT) to the auditor for company’s annual report audit of the 2017.

The Board