JSC „OLAINES KŪDRA” 26-th April, 2010 MEETING OF SHAREHOLDERS' PROJECT OF DECISIONS Rīga, 09_th April, 2010 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 2009 of JSC "Olaines kūdra" ” IN THE THIRD QUESTION OF WORKING ORDER: The income of 2009 to leave not devided and dividends not paid. IN THE FOURTH QUESTION OF WORKING ORDER: To release the members of rule from responsibility for work in 2009. IN THE SIXTH QUESTION OF WORKING ORDER: To appoint for JSC "Olaines kūdra" an inspector for confirmation of report for year 2010. SIA "Auditoru firma Finansists", license Nr.102. To set determination of payment for inspector to the company`s management. Rule chairman S.ŠAKUNS