E X S T R A C T
of resolution of shareholders' meeting
of JSC "Daugavpils Lokomotīvju Remonta Rūpnīca"
Nr. 19   21.04.2010

          9 shareholders or their authorized representatives having 6 100 594 shares and 73,55 % of voting authority capital have taken part in the shareholder's meeting. 

         The shareholders’ meetings to decide 4 issue:

1.1.„Shareholders' meeting of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" has examined and taken into consideration the board’s account on working data for 2009 year, as also verified and passed the „Annual report on the joint-stock company’s "Daugavpils Lokomotīvju Remonta Rūpnīca"activity for 2009 year” presented by the board and checked and approved by the council’s meeting”.

1.2. .„Shareholders' meeting of the joint-stock company "Daugavpils Lokomotīvju Remonta Rūpnīca" has examined and taken into consideration the board’s account on working data for 2009 year, as also verified and passed the „Annual report on the joint-stock company’s "Daugavpils Lokomotīvju Remonta Rūpnīca"activity for 2009 year” presented by the board and checked and approved by the consolidate council’s meeting”.

2. ”To elect the audit firm Baker Tilly Baltics SIA (licence No. 80) by its consent the auditor of the joint-stock company’s "Daugavpils Lokomotīvju Remonta Rūpnīca" annual report for 2010 year”.

3. ”To approve the following: 
 Planned volume of product sales - LVL 11.5 million.
Planned amount of remuneration fund (including social tax) - LVL 4 million.
Number of workers - 851 people.
Profit - LVL 508 thousand”

4.  ”To elect for a term of 3 years the Joint-Stock Company  "Daugavpils Lokomotīvju Remonta Rūpnīca" Council on the board as following:
Aivar Keskula – Chairman of the Council
Oleg Ossinovski - Member of the Council
Juri Krasnoslik - Member of the Council
Natalja Kumar -   Member of the Council
Aleksandr Golubnitši - Member of the Council”

        Exstract  correct:   
JSC "Daugavpils Lokomotīvju Remonta Rūpnīca"
Chairman of the board   N.Petrova

Natālija Petrova,
Chairman of the board
t. 65404425, petrova@dlrz.lv