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

    Voting results:  decision is taken with the required majority of the votes.

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 (enclosed).

Voting results:  decision is taken with the required majority of the votes.

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”.

Voting results:  decision is taken with the required majority of the votes.

IV.    On Audit Committee of JSC “Reverta”
1.    To elect Guna Kalniņa – Priede, personal identity No 231268-13050, 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.

Voting results:  decision was not approved.

V.    On Remuneration Principles for JSC „Reverta” Management Board members
To approve Remuneration Principles for JSC „Reverta” Management Board members (enclosed).

Voting results:  decision is taken with the required majority of the votes.


Riga, April 26, 2013

JSC „Reverta” Management Board