Joint Stock Company „Tosmares kuģubūvētava”

Unified registration number 42103022837

Ģenerāļa Baloža iela 42/44, LV–3402, Liepāja

The draft decisions for the Annual Shareholders’ Meeting held in

Liepāja, on May 19^th, 2017

1. Report of the Board of Directors on performance of the Company in 2016

Draft decision:

To take a note of the report of the Board of Directors on performance of the Company in 2016.

2. Report of the Council on the Annual Report 2016 of the Company

Draft decision:

To take a note of the report of the Council on the Annual Report 2016 of the Company.

3. Report of the Auditor on the Annual Report 2016

Draft decision:

To take a note of the report of the Auditor on the Annual Report 2016 of the Company.

4. Approval of the Annual Report 2016 of the Company

Draft decision:

To approve the Annual Report 2016 of the Company.

5. Distribution of the Company’s profit of the year 2016

Draft decision:

Do not distribute the Company’s profit in 2016 in the amount of EUR 21 899 and redirect it for future development of the Company

6. Approval of the auditor of the Company for 2017

Draft decision:

1. To approve the auditors company (name of the company) as the auditor of the Company for 2017;
2. To approve the remuneration to the auditor in the amount of EUR (amount), excluding value added tax (21%);
3. To authorize the Board of Directors to conclude an agreement with auditors company (name of the company) to carry out the verification of the Annual Report 2017.

         Ainārs Tropiņš
         Lawyer
         AS “Tosmares kuģubūvētava”
         Mobile 29406461