The shareholders meeting will be held at the registered office of JSC “LATVIJAS TILTI” at 15 Granita Street, region of Stopiņi, Rumbula on the 14^th of June 2013 at 11.00 o’clock.

The agenda of the shareholders meeting includes and within the framework of the meeting the following matters will be considered:

1. Report of the Board on results of operation of JSC „LATVIJAS TILTI” in the year 2012 and the annual report for 2012;
2. Report of the Council on results of operation of JSC „LATVIJAS TILTI” in the year 2012 and the annual report for 2012;
3. Sworn Auditor’s report on annual accounts for the year 2012;
4. Approval of the annual report of JSC „LATVIJAS TILTI” for the year 2012;
5. Distribution of profit of JSC „LATVIJAS TILTI” for the year 2012;
6. Election of Sworn Auditor and determination of the remuneration for the auditor;
7. JSC „LATVIJAS TILTI” Statutes amendment to extend the Board from 5 to 6 board members (amendment to paragraph 5 of JSC „LATVIJAS TILTI” Statutes) and approval of JSC „LATVIJAS TILTI” Statutes amendment;
8. Approval of the new updated version of the JSC „LATVIJAS TILTI” Statutes

DRAFT RESOLUTION ON MAKING AMENDMENTS TO THE JSC „LATVIJAS TILTI” STATUTES of annual General Meeting to be held on June 14^th, 2013:

Agenda item SEVEN – AS „LATVIJAS TILTI” Statutes amendment to extend the Board from 5 to 6 board members (amendment to paragraph 5 of AS „LATVIJAS TILTI” Statutes) and approval of AS „LATVIJAS TILTI” Statutes amendment”:

Draft resolution: „To amend paragraph 5 of the AS „LATVIJAS TILTI” Statutes as follows:

„5. The Board

5.1. The Board of the Company is the executive institution of the Company which manages and represents the Company in accordance with the Commercial Law of the Republic of Latvia.

5.2. The Board consists of 6 (six) members of the Board.

5.3. The Chairman of the Board is entitled to represent the Company solely, but other five members of the Board represent the Company together.”

JSC "LATVIJAS TILTI" lawyer Marina Derevjaga
e-mail: marina.derevjaga@latvijas-tilti.lv
Tel. +371 22847275