Joint Stock Company "KURZEMES ATSLEGA 1”
Registration No. 40003044007
27 Kalvenes str., Aizpute, Aizpute region, LV-3456
Phone 63448075

On draft decisions of the current shareholders’ meeting

In accordance with the board’s decision in March 24, 2011, the board of the JSC will counsel to accept the following decisions during the current shareholder’s meeting on April 27, 2011:
      1) Point 1 of the Agenda – to accept the audited statement of the JSC by the status on December 31, 2010.
      2) Point 2 of the Agenda - to cover the losses of 2010 in amount of Ls 20904 from retained profit of the previous years.
      3) Point 3 of the Agenda – to elect certified auditor Aivars Rutkis (license No.18) as an auditor of the JSC Annual report of the 2011.
      4) Point 4 of the Agenda - to determine the auditor’s remuneration in amount of 1000 Ls for Annual report of the 2011.
      5) Point 5 of the Agenda - to confirm the following amendments in the company’s Statutes:

      a) To state the article No.2.2 of the Statutes in following edition:
“2.2 All the shares of the Company give the equal rights to receive dividends, liquidation quota and the rights to vote at the shareholder’s meeting.”
      b) To state the article No.2.3 of the Statutes in following edition:
“2.3 656356 (six hundred fifty six thousand and three hundred fifty six) shares are bearers shares, but 261788 (two hundred sixty one thousand and seven hundred eighty eight) shares are registered shares.”
 

The Board