Ditton pievadkezu rupnica

AGM Information • Jan 21, 2016

Draft decisions on the issues of the agenda of the reconvened extraordinary shareholders' meeting ofJSC Ditton pievadėēžurūpnīca on 05.02.2016.

1. Operations and responsibilities of the members of the Management Board and Council of the Company

Resolved:

In respect to the protocol No1. of the ordinary shareholdersmeeting on 24.07.2015. and the notice of shareholders Dvinsk MNG LTD, MAX Invest Holding LTD and Raimonds Bruževičs the adjourned extraordinary shareholders meeting of JSC Ditton pievadėēžurūpnīca held on 5.02.2016. resolved as follows:

• 1.1. To take a note on the operations and responsibilities of the members of the Management Board and Council of the Company
• 1.2. In view of the notice of shareholder/s _____________________ to consider that operations ofthe members of the Management Board and Council of the Company __________________________ and _________________________________

2. Company's financial performances for 9 months of 2015

Resolved:

The adjourned extraordinary shareholders` meeting of the JSC Ditton pievadėēžurūpnīca held on 05.02.2016., having reviewed the 9 months financial statement 2015 of the Company, decided:

2.1. To take to the consideration the Company's financial performances for 9 months of 2015.

Chairman of the Board R.Zarans

Member of the Board N.Redzoba