Joint Stock Company „Rīgas kuģu būvētava”

Unified registration number 40003045892

Gāles iela 2, Rīga, LV–1015

The draft decisions for the Annual Shareholders’ Meeting held in

Rīga, on May 25^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 169 807 and redirect it for future development of the Company

6. The election of the Audit Committee and determination of the remuneration to its members

Draft decision:

1. To elect as the members of the Audit Committee:

·           (name, surname);

·           (name, surname);

·           (name, surname).

2. To determine the remuneration to the members of the Audit Committee in the amount as follows:

·           To determine to (name, surname) the remuneration in the amount of EUR (amount);

·           To determine to (name, surname) the remuneration in the amount of EUR (amount);

·           To determine to (name, surname) the remuneration in the amount of EUR (amount).

7. 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 “Rīgas kuģu būvētava”
         Mobile 29406461