DRAFT RESOLUTIONS of Extra-ordinary GMS of AS „R

Approved in the meeting of the Management Board of JSC „Reverta” on 4 July 2013 and revised in the meeting of the Supervisory Council of JSC „Reverta” on 8 July 2013 DRAFT RESOLUTIONS of Extra-ordinary General Meeting of Shareholders of joint stock company „Reverta” to be held on 26 July 2013 I.    On election of the Supervisory Board of joint-stock company „Reverta”* 1.    To elect for the office of the member of joint-stock company „Reverta” Supervisory Board for the term of 3 (three) years, starting on 1 August 2013: 1.    _________________, personal identity code or date of birth _________________, address: _______________________. 2.    _________________, personal identity code or date of birth _________________, address: _______________________. 3.    _________________, personal identity code or date of birth _________________, address: _______________________. 4.    _________________, personal identity code or date of birth _________________, address: _______________________. 5.    _________________, personal identity code or date of birth _________________, address: _______________________. 2.    To determine monthly remuneration (gross) for the members of joint-stock company „Reverta” Supervisory Board as follows: 1)    Chairman of Supervisory Board LVL ______________; 2)    Deputy Chairman of Supervisory Board LVL ______________; 3)    Member of Supervisory Board LVL ______________. * The candidates of the Supervisory Board of joint-stock company „Reverta” will be nominated and the monthly remuneration for the members of the Supervisory Board will be determined at the extra-ordinary shareholders meeting. II.    On approval of the new edition of rules of procedure of Audit Committee of joint-stock company “Reverta” To approve the new edition of rules of procedure of Audit Committee of joint-stock company “Reverta” (enclosed). For additional information contact: Marita Ozoli?a Head of Communication and Marketing Department Tel. 67779142 or 29287169 E-mail: marita.ozolina@reverta.lv