Ditton pievadkezu rupnica

AGM Information • Dec 10, 2015

APPROVED by 11.23.2015. JSC " Ditton pievadėēžu rūpnīca" Management of the Board decision (Protocol Nr.08 /2015)

PROJECT

JSC "Ditton pievadėēžu rūpnīca" 12.28.2015. Extraordinary Shareholders' Meeting decisions on the agenda issues

1. The Company's Management of the Board and Council members responsibilities and functions.

Decision:

JSC "Ditton pievadėēžu rūpnīca" extraordinary shareholders' meeting (12.28.2015.) Based on 24/7/2015. regular meeting of Shareholders (Protocol No. 1) and a decision after the listening to shareholders of "Dvinska MNG" LTD., "MAX Invest Holding" LTD. and Raimond's Bruzhevich report, decided as follows:

1.1. Taken note of the report to shareholders on the Company's Board and Council members responsibilities and functions.

1.2. Due to shareholders / shareholder ________________ considered the report of the Board and Council members of the ____________________ and______________________________.

1. The Company's work result' monitor and data performance for the period of 9 (nine) months of 2015.

Decision:

JSC " Ditton pievadėēžu rūpnīca " extraordinary shareholders' meeting (12.28.2015.), based on the work results' monitor of the period of 9 (nine) months of 2015 the Company's work data reference and performance materials, decided as follows:

1.1. Pay an attention to the note of the Company's work results for the period of 9 (nine) months of 2015.

Chairman of the Board R.Zarans

Member of the Board N.Redzoba