Draft decision of regular shareholders` meeting of the JSC

Salacgriva,                                             
April 29th, 2010

1.To approve the annual report of the JSC “Brivais vilnis” for 2009.

2.Losses in amount of LVL 49103  cover from the next period earnings.

3.To elect certified auditor Māris Bergmanis from the company “ABrevīzija” Ltd.
for audit of the annual report for 2009 and giving of conclusion. 

3.1.To entrust to the Board to determinate the remuneration for the certified
auditor for audit of the annual report for 2010 and giving of conclusion until
01.12.2010, in coordination with the Board. 

4.Member candidates for the Council of the JSC “Brivais vilnis” will be
nominated at the meeting. 



Chairman of the Board 
Arnolds Babris

Draft decision of regular shareholders` meeting of the JSC “Brivais vilnis”