Joint Stock Company

“Kurzemes ciltslietu un mākslīgā apsēklošanas stacija”

Reg. Nr. LR KR LV 40003017085

Paid Equity Capital – EUR 613 200

The decision of the regular shareholders meeting, which took place on April 27th, 2017, in accordance with the agenda:

1. Reports by the Board and the Council.

    Decision: to approve reports made by the Board and the Council.

2. Approval of the annual report 2016.

Decision: to approve the annual report for 2016 of joint stock company “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”.

3. Utilization of profit of the year 2016.

    Decision: the company’s profit from 2016 is to be directed towards the growth of the company

4. Election of sworn auditor for the year 2017 and remuneration for the auditor.

Decision:

4.1. To approve SIA „Deloitte Audits Latvia”., registration No. LV 40003606960, certified auditor business license No. 43, the auditor Inguna Staša, the certified auditor’s certificate Nr.145, as certified auditor the joint stock company “Kurzemes ciltslietu un mākslīgās apsēklošanas stacija” for the year 2017.

4.2. The Council hereby instructs the Board to come to an agreement with the auditor regarding performance of an accounting audit for the year of 2017

Gatis Kaķis

 Chairman of the Board

of Joint Stock Company „Kurzemes ciltslietu un mākslīgās apsēklošanas stacija”