DRAFT RESOLUTIONS of annual shareholders meeting of joint stock company “KURZEMES ATSLĒGA 1” to be held on April 26, 2019

1. On approval of certified auditor, board – audit committee information and annual report of the 2018.
   To approve JSC “Kurzemes Atslega 1” annual report of the 2018.
2. On coverage of losses of the 2018.
   To cover losses of the 2018^th with retained profit of the prior periods.
3. On elections of the certified auditor for report audit of the 2019.
   To enter into a contract with “Certified auditors’ office Gatis Sviklis Lāsma Svikle”, Ltd (License No 181) for auditing the Annual report of 2019
4. On approval of the certified auditor remuneration
   To determine the remuneration of 4000 EUR (plus VAT) to the auditor for company’s annual report audit of the 2019.
5. On council elections
   To elect the council consisting of 5 members.

On determination of members of the council remuneration.
To determing the following monthly remuneration for council members:
for head of the council – 228€,
for deputy head council – 171€,
for each of the council members – 114€.

The Board

          Irena Burve
         Chief accountant
         A/S Kurzemes Atslega-1
         Kalvenes street 27
         Aizpute, LV-3456
         Latvia
         Tel.: +371 63448075
         Mob.: +371 26422198
         E-mail: gramatv@ka1.lv