Agenda and draft resolutions of examinable issues of shareholders meeting of JSC “Liepājas Metalurgs” to be held on July 29, 2013:

1. Council’s Report of the Joint-Stock Company "Liepājas metalurgs" on performance results in the year 2012.

- The Board of the Joint-Stock Company "Liepājas metalurgs" proposes to take notice of the Report on the performance results in the year 2012.

2. Approval of Financial Report of the Joint-Stock Company "Liepājas metalurgs" for 2012 and the Consolidated Financial Report of the Joint-Stock Company "Liepājas metalurgs" for 2012.

- The Board of the Joint-Stock Company "Liepājas metalurgs" proposes to approve the financial report of JSC "Liepājas metalurgs" for the year 2012 and the consolidated reports for year 2012.

3. Distribution of profit of the Joint-Stock Company "Liepājas metalurgs" in the year 2012

- The Board of the Joint-Stock Company "Liepājas metalurgs" proposes to take notice of losses LVL 11294203 (EUR 16070203) for the year 2012.

4. Approval of budget of the Joint-Stock Company "Liepājas metalurgs" for 2013

- The Board of the Joint-Stock Company "Liepājas metalurgs" proposes to approve the budget for year 2013 with the expected revenues 187 208 thousand LVL (266 373 thousand EUR), expenses 220 333 thousand LVL (313 504 thousand EUR) and losses 33 125 thousand LVL (47 131 thousand EUR).

5. Electing a Certified auditor.

- Board of the Joint-Stock Company "Liepājas metalurgs" proposes the functions of Certified auditor to be carried out by the audit company “PricewaterhouseCoopers” Ltd.

6. Other issues.

Līga Šenfelde
Assistant to the Chief Economist
63455926, shenfelde@metalurgs.lv