Joint Stock Company „Rīgas kuģu būvētava”

Unified registration number 40003045892

Gāles iela 2, Rīga, LV–1015

The decisions of the Annual Shareholders’ Meeting held in

Rīga, on December 23^rd, 2019

1. Report of the Board of Directors on activities of the Company in 2018

Draft decision:

To take a note of the report of the Board of Directors on activities of the Company in 2018.

2. Report of the Council on the Annual Report 2018 of the Company

Draft decision:

To take a note of the report of the Council on the Annual Report 2018 of the Company.

3. Report of the Auditor on the Annual Report 2018

Draft decision:

To take a note of the report of the Auditor on the Annual Report 2018 of the Company.

4. Approval of the Annual Report 2018 of the Company

Draft decision:

To approve the Annual Report 2018 of the Company.

5. Distribution of the Company’s profit of the year 2018

Draft decision:

To cover the Company’s losses of the year 2018 from undistributed profit of preceding and next years

6. Re–election of the Council and determining of the remuneration for the Council Members.

Draft decision:

1. To elect as the members of the Council:

·           Vasilijs Meļņiks;

·           Aleksandrs Čerņavskis;

·           Gaidis Andrejs Zeibots;

·           Larisa Artemenko;

·           Sandis Strods.

2. To determine the remuneration to the members of the Council in the amount as follows:

·           To determine to Vasilijs Meļņiks the remuneration in the amount of EUR 3 600;

·           To determine to Aleksandrs Čerņavskis the remuneration in the amount of EUR 1 500;

·           To determine to Gaidis Andrejs Zeibots the remuneration in the amount of EUR 1 500;

·           To determine to Larisa Artemenko the remuneration in the amount of EUR 1 500;

·           To determine to Sandis Strods the remuneration in the amount of EUR 1 500;

3. To delegate the performance of the functions of the audit committee to the Council of the Company.

7. Approval of the auditor of the Company for 2019

Draft decision:

1. To approve the auditors commercial company SIA „Sandra Dzerele un Partneris” as the auditor of the Company for 2019;
2. To approve the remuneration to the auditor in the amount of EUR 13 500, excluding value added tax (21%);
3. To authorize the Board of Directors to conclude an agreement with auditors company SIA „Sandra Dzerele un Partneris” to carry out the verification of the Annual Report 2019.