Joint Stock Company „Rīgas kuģu būvētava”

Unified registration number 40003045892

Gāles iela 2, Rīga, LV–1015

The decisions of the Annual Shareholders’ Meeting held in

Rīga, on June 25^th, 2018

1.        Report of the Board of Directors on performance of the Company in 2017

Decision:

To take a note of the report of the Board of Directors on performance of the Company in 2017.

2.        Report of the Council on the Annual Report 2017 of the Company

Decision:

To take a note of the report of the Council on the Annual Report 2017 of the Company.

3.        Report of the Auditor on the Annual Report 2017

Decision:

To take a note of the report of the Auditor on the Annual Report 2017 of the Company.

4.        Approval of the Annual Report 2017 of the Company

Decision:

To approve the Annual Report 2017 of the Company.

5.        Distribution of the Company’s profit of the year 2017

Decision:

To cover the Company’s losses of the year 2017 from undistributed profit of previous years

6.        Approval of the auditor of the Company for 2018

Decision:

6.1.       To approve the auditors company SIA “Nexia Audit Advice” as the auditor of the Company for 2018;

6.2.       To approve the remuneration to the auditor in the amount of EUR 15 000,– , excluding value added tax (21%);

6.3.       To authorize the Board of Directors to conclude an agreement with auditors company SIA “Nexia Audit Advice” to carry out the verification of the Annual Report 2018.

         Ainārs Tropiņš
         AS “Rīgas kuģu būvētava”
         Mobile 29406461