The decisions of the Extraordinary Shareholders’ Meeting on

Joint Stock Company „Rīgas kuģu būvētava”

Unified registration number 40003045892

Gāles iela 2, Rīga, LV–1015

The decisions for the Extraordinary Shareholders’ Meeting held in

Rīga, on April 17^th, 2018

Decision:

To approve the auditors company SIA „Nexia Audit Advice” as the auditor of the Company for 2017;
To approve the remuneration to the auditor in the amount of EUR 15 000,– , excluding value added tax (21%);
To authorize the Board of Directors to conclude an agreement with auditors company SIA „Nexia Audit Advice” to carry out the verification of the Annual Report 2017.

         Ainārs Tropiņš
         AS “Rīgas kuģu būvētava”
         Mobile 29406461

The decisions of the Extraordinary Shareholders’ Meeting on April 17th, 2018