Resolutions of the extraordinary shareholders’ meeting of JSC Ventspils nafta held on October 17, 2013

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Recall of the members of the Supervisory Council and election of a new Supervisory Council.

1.     As of October 17, 2013, to recall the following persons from the position of member of the Supervisory Council: Vladimir Egger, Mikhail Dvorak, Javed Ahmed, Rubil Yilmaz, Mark Morrell Ware, Christophe Theophanis Matsacos, Olegs Stepanovs, Igors Skoks, Genadijs Sevcovs and Ivars Berzins.

Voting results:  decision is taken with the required majority of the votes.

2.     To elect the Supervisory Council of  joint stock company “Ventspils nafta” for a period of three years in the following composition, by fixing beginning of term of office from October 17, 2013:

1)    Simon Boddy;

2)    Vladimir Egger;

3)    Mikhail Dvorak;

4)    Christophe Theophanis Matsacos;

5)    Javed Ahmed;

6)    Rubil Yilmaz;

7)    Rudolf Meroni;

8)    David Guy Anstis;

9)    Jānis Berķis;

10) Nauris Berķis;

11) Ivars Bērziņš.

Voting results:  decision is taken by the dividing of the votes.

3.     To assign Vladimir Egger to convene the first meeting of the newly elected Supervisory Council of joint stock company “Ventspils nafta”, to notify Supervisory Council members on the time and venue of the Supervisory Council meeting, to fix the agenda of the first meeting of the newly elected Supervisory Council of joint stock company “Ventspils nafta”, to open the Supervisory Council meeting, as well as to take other necessary actions in relation to convening and holding the first meeting of the newly elected Supervisory Council of joint stock company “Ventspils nafta”.

Voting results:  decision is taken with the required majority of the votes.

4.     To fix the annual remuneration fund for the members of the Supervisory Council of joint stock company “Ventspils nafta” for fulfillment of duties in the amount of LVL 0.00 (zero lats).

Voting results:  decision is taken with the required majority of the votes.

Management Board of joint stock company “Ventspils nafta”

         Elīna Dobulāne,
         Communications Consultant
         JSC Ventspils nafta
         Phone: +371-25959447
         Email: elina.dobulane@vnafta.lv
         www.vnafta.lv