Approved in the meeting of the Management Board of JSC „Reverta”
on 4 July 2013
and revised in the meeting of the Supervisory Council of JSC „Reverta”
on 8 July 2013

DRAFT RESOLUTIONS
of Extra-ordinary General Meeting of Shareholders
of joint stock company „Reverta” to be held on 26 July 2013

I.    On election of the Supervisory Board of joint-stock company „Reverta”*
1.    To elect for the office of the member of joint-stock company „Reverta” Supervisory Board for the term of 3 (three) years, starting on 1 August 2013:
1.    _________________, personal identity code or date of birth _________________, address: _______________________.
2.    _________________, personal identity code or date of birth _________________, address: _______________________.
3.    _________________, personal identity code or date of birth _________________, address: _______________________.
4.    _________________, personal identity code or date of birth _________________, address: _______________________.
5.    _________________, personal identity code or date of birth _________________, address: _______________________.
2.    To determine monthly remuneration (gross) for the members of joint-stock company „Reverta” Supervisory Board as follows:
1)    Chairman of Supervisory Board LVL ______________;
2)    Deputy Chairman of Supervisory Board LVL ______________;
3)    Member of Supervisory Board LVL ______________.

* The candidates of the Supervisory Board of joint-stock company „Reverta” will be nominated and the monthly remuneration for the members of the Supervisory Board will be determined at the extra-ordinary shareholders meeting.

II.    On approval of the new edition of rules of procedure of Audit Committee of joint-stock company “Reverta”
To approve the new edition of rules of procedure of Audit Committee of joint-stock company “Reverta” (enclosed).



For additional information contact:
Marita Ozoliņa
Head of Communication and Marketing Department
Tel. 67779142 or 29287169
E-mail: marita.ozolina@reverta.lv