S/C „OLAINES KŪDRA” 28-th April, 2009 MEETING OF SHAREHOLDERS' PROJECT OF DECISIONS Rīga, 14-th April, 2009 IN THE FIRST QUESTION OF WORKING ORDER: There is not a necessity in a decision. IN THE SECOND QUESTION OF WORKING ORDER: „ To confirm the report of 2008 of S/C "Olaines kūdra" ” IN THE THIRD QUESTION OF WORKING ORDER: There is not a necessity in a decision (because company does not have an income for 2008) IN THE FOURTH QUESTION OF WORKING ORDER: To release the members of rule from responsibility for work in 2008. IN THE FIFTH QUESTION OF WORKING ORDER: Tasks of revision committee in accordance with the terms of point 54.1 in the law about Markets of financial instruments to set to the company`s management. IN THE SIXTH QUESTION OF WORKING ORDER: To appoint for S/C "Olaines Kūdra" an inspector for confirmation of report for year 2009 SIA "Auditoru firma Finansists", license Nr.102. To set determination of payment for inspector to the company`s management. Chairman of the Board S.ŠAKUNS