Siguldas CMAS

AGM Information • Apr 22, 2016

Siguldas CMAS JSC resolutions to the Annual Shareholders’ Meeting on 22 April 2016 and the announcement on the reelection of the Management Board

Resolutions to the Annual Shareholders’ Meeting of the JSC ‘Siguldas ciltslietu un mākslīgās apsēklošanas stacija’ on 22 April 2016 and the announcement on the reelection of the Management Board

1. To approve the reports of the Company’s Management Board and the Supervisory Board on the Annual Report for the Year 2015.

2. To approve the Annual Report for the Year 2015.

3. To pay as dividends 42 244.00 EUR from the retained earnings of 816 761.59 EUR carried forward from previous years, which is 0.10 EUR per share. To retain the earnings of the reporting year 75 667.40 EUR. To set 12 May 2016 as the dividend calculation date and 19 May 2016 as the dividend payment date.

4. To discharge the members of the Management Board, the members of the Supervisory Board and the auditor from responsibility for action in the year of account and to resign from bringing claims against them.

5. To elect certified auditor Vija Dzene (certificate No. 108, V. Dzenes Audits Ltd, license No. 120) as the auditor. To confirm the remuneration of 1 600.00 EUR for the auditor for the audit of the Annual Report for the Year 2016, applicable to VAT under the effective legislation.

All resolutions approved with the required majority of votes.

On the 22th of April 2016 the former members of the Management Board: Nils Ivars Feodorovs, Sarmīte Arcimoviča and Valda Mālniece, had been reelected for the next term of five years.

The Management Board of the Joint Stock Company ‘Siguldas ciltslietu un mākslīgās apsēklošanas stacija’

Valda Mālniece

Manager of the Financial and Accounting department, member of the Management Board

E-mail: valda.malniece@sigmas.lv