Approved in the meeting of the Management Board of JSC „Reverta”
on 9 April 2013
and revised in the meeting of the Supervisory Council of JSC „Reverta”
on 11 April 2013

DRAFT RESOLUTIONS
of Ordinary General Meeting of Shareholders
of joint stock company „Reverta” to be held on April 26, 2013

I.    On approval of the Annual report of JSC „Reverta” for the year 2012
To approve JSC „Reverta” Annual report for the year 2012 submitted by the Management Board of JSC „Reverta” and revised by the Supervisory Board.

II.    On report of the Audit Committee of JSC „Reverta” for the year 2012
To approve the report of the Audit Committee of JSC „Reverta” for the year 2012.

III.    On election of chartered auditor of JSC „Reverta” for the year 2013
1.    To elect SIA „ERNST & YOUNG BALTIC”, reg.No 40003593454, licence No.17 as chartered auditor of JSC „Reverta” to review Annual report of JSC „Reverta” for the year 2013.
2.    To authorise Management Board of JSC „Reverta” to conclude the agreement with SIA „ERNST & YOUNG BALTIC” on review of Annual report of JSC „Reverta” for the year 2013, by stating that amount of remuneration of chartered auditor shall be coordinated with Supervisory Board of JSC „Reverta”.

IV.    On Audit Committee of JSC “Reverta”
1.    To elect Guna Kalniņa – Priede a Member of the Audit Committee of JSC „Reverta” for the period of 3 (three) years.
2.    To delegate Chairman of the Supervisory Board of JSC „Reverta” to conclude an agreement with Guna Kalniņa – Priede on performance of duties as a Member of the Audit Committee.
       
V.    On Remuneration Principles for JSC „Reverta” Management Board members
To approve Remuneration Principles for JSC „Reverta” Management Board members.

For additional information contact:
Marita Ozolina
Head of Communications and Marketing Department
Phone: 67779142 or 29287169
E-mail: marita.ozolina@reverta.lv