Salacgriva                                                                                                           April 15, 2013

1. Approve the annual report of the JSC “Brivais vilnis” for 2012.

2. Note information of Internal Audit Comission about Y2012.

3. 2012 profit of LVL 536 732 use to cover losses of previous years.

4. Elect the Supervisory Council of 5 (four) board members.

    Board is not informed about names of canditates.

5. Elect the Audit Committee of 3 (three) members. Mrs. Ilona Drikina, Mrs. Sandra Kalviņa, Mrs. Sarmite Sime.

6. Elect the certified auditor Māris Bergmanis from the company “ABrevīzija” Ltd. for audit of the annual report for 2013 and giving of conclusion.

7. Approve the amount of the remuneration of the certified auditor for audit of the annual report for 2013 and giving of conclusion in amount of 5808,-LVL, including PVN21%.

Chairman of the Board

Arnolds Babris