Draft Resolutions of Extraordinary General Meeting of Shareholders of JSC “Nordeka” to be held on February 10, 2015

DRAFT RESOLUTIONS

of Extraordinary General Meeting of Shareholders

of joint stock company “Nordeka” to be held on February 10, 2015

1. On the exclusion of the shares from the regulated market.

 To exclude the shares of joint stock company “Nordeka” from the regulated market - Baltic Secondary List organized by joint stock company “NASDAQ OMX Riga”.

On behalf of the Management Board of joint stock company “Nordeka”

Chairman of the Management Board                                                                         S.Zabavņikovs