Salacgriva                                                                                                        May 24, 2018

1. Approve the report of the Management Board on operating results of 2017.

2. Approve the report of the Supervisory Council on operating results of 2017.

3. Take note of information of the Audit Committee on work of 2017.

4. Take note of report of the certified auditor on annual report for 2017.

5. Approve the annual report of the JSC “Brivais vilnis” for 2017.

6. 2017 loss of EUR 1 122 260 (one million one hundred twenty two thousand two hundred and sixty Euros) of the JSC “Brivais vilnis” cover from the Company`s capital.

7. New Supervisory Council of the JSC “Brivais vilnis” will be elected during the shareholders` meeting.

    Explanation: Shareholders have not made known candidates of the Supervisory Council yet.

8. Elect the certified auditor Gatis Sviklis from the company “Revidentu birojs Gatis Sviklis Lāsma Svikle” Ltd. for audit of the annual report of the JSC “Brivais vilnis” for 2018 and giving of conclusion, and approve the remuneration of EUR 6 100 that together with the 21% VAT set by the law amounts to EUR 7 381 (seven thousand three hundred and eighty one Euros).

Chairman of the Board

Arnolds Babris