Joint Stock Company "KURZEMES ATSLEGA 1”

Registration No. 40003044007
27 Kalvenes str., Aizpute, Aizpute region, LV-3456
Phone 63448075

On closing of the current shareholder’s meeting

Meeting time: April 26, 2012

Meeting location: 27 Kalvenes str., Aizpute, Aizpute region, LV-3456

Adopted decisions:

1.     The audited statement of the JSC is accepted by the status on December 31, 2011 with 698077 votes for and 0 votes against.

2.     With 698077 votes for and  0 votes against it is decided not to distribute the profit of the 2011

3.     Certified auditor Aivars Rutkis (license No.18) has elected as an auditor of the JSC Annual report of the 2012 with 698077 votes for and 0 votes against.

4.     The auditor’s remuneration in amount of 1000 Ls for Annual report of the 2012 has determined with 698077 votes for and 0 votes against.

The Board