Siguldas CMAS

AGM Information • Apr 26, 2013

Decisions of The Annual shareholders` Meeting and the announcement about the reelection of The Board

Decisions of The Annual

JSC „Siguldas ciltslietu un mākslīgās apsēklošanas stacija” Shareholders’ Meeting

26 April 2013 and the announcement about the reelection of The Board

1. To approve The Board’s and The Council’s reports for The Annual report for the year 2012.

2. To approve The Annual report for the year 2012.

3. To pay as dividends LVL 42 244 from the retained earnings of LVL 477 138 carried forward from previous years, which is LVL 0.10 per share. The retained earnings of the reporting year LVL 57 480 to be retained. To set May 15th 2013 as the date when the dividends are to be calculated and May 22th 2013 as the date of the dividend payout.

4. To free from accountability the members of The Board, the members of The Council and the auditor for the action in the year of account (2012) and to resign from bringing any claims against them.

5. To affirm sworn auditor Anita Sondore (certificate No. 129, AUDITS A.S. Ltd, license No. 27) as the auditor.

6. To approve the remuneration for the auditor for the audit of the Annual report for the year 2013 of LVL 1 200.00, on which VAT is to be applied according to the actual legislation being in force at the time.

On the 26th of April 2013 the former members of The Board: Nils Ivars Feodorovs, Sarmīte Arcimoviča and Valda Mālniece, had been reelected for the next term of three years.

The Board of the Joint Stock Company „Siguldas ciltslietu un mākslīgās apsēklošanas stacija”

Valda Mālniece

Member of The Board

Head of The Financial and Accounting Department

E-mail: valda.malniece@sigmas.lv