1.      Approval of annual reports for 2009

 

Taking into account that the extraordinary shareholders’ meeting of joint stock company “Latvijas kuģniecība” held on December 17, 2010 has expressed distrust to the separate former members of the Management Board and the Supervisory Board, as well as that the present Management Board of joint stock company “Latvijas kuģniecība” is working on the evaluation of grounded arguments and proposals raised by the shareholders, to postpone reviewing of the issue on the agenda “Approval of annual reports for 2009” and to review the mentioned issue at the annual shareholders’ meeting of joint stock company “Latvijas kuģniecība”.

 

2.      Utilization of profit of 2009

 

 

3.      Election of the Supervisory Council

 

Taking into account that currently the Supervisory Council of joint stock company “Latvijas kuģniecība” is working in incomplete composition, in order to ensure a possibly broader representation of shareholders in the Supervisory Council of joint stock company “Latvijas kuģniecība”, to additionally elect in the Supervisory Council of joint stock company “Latvijas kuģniecība”:

 

1)       _____________/name, surname/, personal ID No.: __________, address: ___________;

2)      _____________/name, surname/, personal ID No.: __________, address: ___________;

3)      _____________/name, surname/, personal ID No.: __________, address: ___________;

4)      _____________/name, surname/, personal ID No.: __________, address: ___________;

5)      _____________/name, surname/, personal ID No.: __________, address: ___________.

 

To determine that the members of the Supervisory Council is not receiving remuneration for the execution of the duties of the member of the Supervisory Council of joint stock company “Latvijas kuģniecība”.

 

Riga, January 14, 2011

 

Management Board of joint stock company “Latvijas kuģniecība”