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Decisions of called regular meeting of shareholders April 23, 2010.

Current shareholder’s meeting of the Joint Stock Company "KURZEMES ATSLEGA 1”
(Registration No. 40003044007, with unissued, paid-up and voting share capital is Ls 918.144),
held on April 23, 2010,
presented by 4 shareholders with 451237 votes and the following decisions has been taken:
1. Annual report 2009 has been accepted unanimously with 451237 votes “For”.
2. Shareholders unanimously with 451237 votes „For” accepted to cover the losses of 2009 in amount of Ls 35358,- with retained profit of previous years.
3. Limited liability Company “Revidentu Serviss” has unanimously with 451237 votes „For” accepted as elected auditor of the joint stock venture for the next reporting year.
(Registration No. 48503004390, license Nr.15, responsible auditor Aivars Rutkis (certificate No.18))
4. Auditor’s remuneration for auditing annual report of 2010 in amount of Ls 1210,- (incl.  VAT) has been accepted unanimously with 451237 votes „For”.
5. The following persons has been elected as council members for the next three years:
    Irçna Burve, with 89700 votes „For”.
    Valdis Biíis,  with  93430  votes „For”,
    Jânis Valkađs, with 88700 votes „For”,
    Guntars Stekjânis, with 88700 votes „For”,
    Modris Moisejs, with 90531 votes „For”.
6. Decision to set the remuneration in amounts advised by shareholder “Kurzemes Atslega” (e.g. chairman of the council – Ls 160,-; vice chairman of the council – Ls 120,-; council members – Ls 80,- (each)), has been accepted unanimously with 451237 votes „For”.
7. The duties of the inspection commission members has been unanimously delegated to council with 451237 votes „For”.
8. Shareholders meeting unanimously with 451237 votes „For” has accepted to set no remuneration for members of discharging inspection commission duties.

The Board

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