2015-04-27

Decisions of General meeting of shareholders to take place on 27th of April, 2015.

1. Agenda item:

Anual report 2014 year.

Decision:

To approve the Company's annual report 2014 year;

2. Agenda item:

The international audit report about the Company's activities ;

Decision:

To take in consideration auditor's report while approving the Company's financial statements for 2014 year.

3. Agenda item

Approval of the Company's financial statements for 2014 year ;

Decision:

To approve the financial statements for the year 2014(attached).;

4. Agenda item

2014 profit (loss) distribution of the company ;

Decision:

Approve the 2014 year profit (loss) distribution (attached).

General director Liudmila Suboč

Tel. +370 5 2317021

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