Draft resolution for extraordinary shareholders' meeting of JSC Ventspils nafta to be held on January 20, 2010

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DRAFT


RESOLUTION OF EXTRAORDINARY SHAREHOLDERS' MEETING OF JOINT STOCK COMPANY
“VENTSPILS NAFTA” HELD ON JANUARY 20, 2010 


At the hotel “Hotel de Rome”                     				
Kaļķu Street 28, Riga 					January 20, 2010
			



Election of Supervisory Council


1. To elect the Supervisory Council for joint stock company “Ventspils nafta”
for a three year term in the following composition, by fixing beginning of term
of office on January 20, 2010: 
1) _________________, personal ID No. ____________,  address: ___________;
2) _________________, personal ID No. ____________,  address: ___________;
3) _________________, personal ID No. ____________,  address: ___________;
4) _________________, personal ID No. ____________,  address: ___________;
5) _________________, personal ID No. ____________,  address: ___________;
6) _________________, personal ID No. ____________,  address: ___________;
7) _________________, personal ID No. ____________,  address: ___________;
8) _________________, personal ID No. ____________,  address: ___________;
9) _________________, personal ID No. ____________,  address: ___________;
10) ________________, personal ID No. ____________,  address: ___________;
11) ________________, personal ID No. ____________,  address: ___________.

2. To fix monthly remuneration fund of Supervisory Council of joint stock
company “Ventspils nafta” up to LVL ____________ (_____________), by
authorizing the Supervisory Council to fix distribution of the remuneration
fund. 





Chairman of the Meeting:						/signature/
Secretary:							/signature/
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