DRAFT RESOLUTIONS of annual shareholders’ meeting of joint stock company “KURZEMES ATSLĒGA 1”

to be held on April 26, 2018

 1.On approval of reports of the board, certified auditor, the council-audit committee and annual report of the 2017.           

To approve JSC “ KURZEMES ATSLĒGA 1” annual report of the 2017.

2.On use of the profit of the 2017.          

Do not distribute the profit of the 2017.1

3.On elections of the certified auditor for report audit of the 2018.

To approve LLC “Nexia Audit Advice”, certificate No.134, as JSC “ KURZEMES ATSLĒGA 1” auditor for annual report of the 2018. 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 2018.

The Board

  Irena Burve
 Chief accountant
 A/S Kurzemes Atslega-1
 Kalvenes street 27
 Aizpute, LV-3456
 Latvia
 Tel.: +371 63448075