Joint-stock company „Reverta”
DECISIONS of
extraordinary shareholders meeting
held on July 26, 2013

1.    On election of the Supervisory Board of joint-stock company „Reverta”

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.    Michael Joseph Bourke,
2.    Mary Ellen Collins,
3.    Kaspars Āboliņš,
4.    Andris Ozoliņš.

Voting results:  decision is taken by dividing the votes.

To determine monthly remuneration (gross) for the members of joint-stock company „Reverta” Supervisory Board as follows:
1)    Chairman of Supervisory Board LVL 3000;
2)    Deputy Chairman of Supervisory Board LVL 2500;
3)    Member of Supervisory Board LVL 2000.

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

2.    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).

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

The experience of newly elected council members of AS Reverta over the past years:

Kaspars Āboliņš  has significant experience in the financial sector.  He has worked for institutions such as the Latvian Ministry of Finance and the State Real Estate Agency.  In 2006 he became governor of the National Treasury, and since 2011 he has been board director of the Nordic Investment Bank.

Andris Ozoliņš has extensive experience in bank management. He was board chairman and president of the DNB Bank from 2004 until 2012 and a board member at the bank from 1999 until 2004.  From 2008 until 2011 he was council chairman of the Latvian Association of Commercial Banks.

The members of the Supervisory Board  have no shares of the JSC “Reverta” .

Riga, July 26, 2013

JSC „Reverta” Management Board