Decisions taken at the regular shareholders meeting of the JSC to be liquidated “KURZEMES ATSLĒGA 1” on April 30, 2021

On closing the regular shareholders meeting.

Meeting time: April 30, 2021 at 14:00

Meeting place: Kalvenes Street 27, Aizpute, Aizpute region, LV-3456

Decisions taken at the meeting:

 1.1 To approve the Annual Report for 2020, incl. sk. a corporate governance statement and a report on the remuneration of the board of directors and the supervisory board prepared as separate components of the annual report.

Voting results: the decision was taken unanimously.

 1.2. To cover losses in the amount of EUR 421,888 from liquidation capital.

          Voting results: the decision was taken unanimously

 2.To elect ’’ Revidentu birojs Gatis Sviklis Lāsma Svikle’’, Auditor's Office , Sworn auditors' company license No. 181as the company's auditor

           Voting results: the decision was taken unanimously.

 3.To determine the remuneration of the auditor for the audit of the annual report 2021 to be 3500 EUR + VAT 21%.

            Voting results: the decision was taken unanimously.

 Liquidator P.Friedenbergs

         Irena Burve
         Chief accountant
         A/S Kurzemes Atslega-1
       Tel.: +371 63448075
          E-mail: gramatv@ka1.lv