JSC "Brivais vilnis" decisions of annual regular meeting on 29.04.2010

Board of JSC “Brivais vilnis” announces that in regular shareholders meeting on
29.04.2010 were represented 2 835 412 shares from the total of 3 099 450 or 91.48% 

The meeting resolved following resolutions:
1.Approve Annual Report for the year 2009.
2.Losses of LVL 49 777 cover from profit of next years. 
3.To elect members of Council of the JSC "Brivais vilnis":
     Ilona Drikina
     Kārlis Hauks
     Aleksandrs Iļčenko
     Vera Korčaka
     Anita Lase.
4.To elect SIA "AB revīzija" qualified auditor Māris Bergmanis as auditor of
the Annual Report of JSC “Brivais Vilnis” for the year 2010. 
4.To assign the Board to determine the remuneration till 01.07.2010 for the
auditor for audit of the Annual Report for JSC "Brivais Vilnis” for the year
2010 and submit it with council. 

Chairman of the Board
A.Babris