We hereby inform that the JSC “Grobiņa” extraordinary shareholders' meeting was convened on 30th September 2010. The following decisions were passed by the meeting: Results of Voting for Decision No. 1 VOTING RESULTS: IN FAVOUR - 287174 votes AGAINST - 99247 votes ABSTAINED FROM VOTING - none DECIDED: To approve the Report of the JSC „Grobiņa” Board on the Company's performance in the first 8 months of the year 2010. Results of Voting for Decision No. 2 VOTING RESULTS: IN FAVOUR - 287928 votes AGAINST - 98493 votes ABSTAINED FROM VOTING - none DECIDED: To approve the Report of the JSC “Grobiņa” Council on the Company's performance since the day of election of the Council - 4th March 2010. Results of Voting for Decision No. 3 VOTING RESULTS: IN FAVOUR - 49393 balsis AGAINST - 251866 votes ABSTAINED FROM VOTING - none Decision was not passed. Results of Voting for Decision No. 4. VOTING RESULTS: IN FAVOUR - 312174 votes AGAINST - 74247 votes ABSTAINED FROM VOTING - none DECIDED: To entrust the Board to amend and adjust the budget according to the Company's present economical and financial position and coordinate the two year perspective budget with the Council. To review the two year perspective budget at the next shareholders' meeting. Results of Voting for Decision No. 5 VOTING RESULTS: IN FAVOUR - 287273 votes AGAINST - 99148 votes ABSTAINED FROM VOTING - none DECIDED: To approve the amendments in the budget for the year 2010, which was agreed with the Board, according to the cash flow schedule. Results of Voting for Decision No. 6 VOTING RESULTS: IN FAVOUR - 104393 votes AGAINST - 117553 votes ABSTAINED FROM VOTING - none Decision was not passed. Results of Voting for Decision No. 7 VOTING RESULTS: IN FAVOUR - 312174 votes AGAINST - 74247 votes ABSTAINED FROM VOTING - none DECIDED: To fix the quarterly remuneration for the JSC “Grobiņa” Council members for performing the duties of the Council members - LVL 150.00 and the quarterly remuneration for the chairman of the Council - LVL 200.00. Results of Voting for Decision No. 8 VOTING RESULTS for each candidate nominated for the position of a Council member: 1) Argita Jaunsleine For - 86637 votes 2) Gunārs Laugalis For - 66258 votes 3) Santa Blīgzna For - 64190 votes 4) Sarmīte Ziediņa For - 64189 votes 5) Jānis Meijubers For - 80147 votes DECIDED: To elect the Council of the JSC “Grobiņa” in the following composition: Argita Jaunsleine Gunārs Laugalis Santa Blīgzna Sarmīte Ziediņa Jānis Meijubers Yours faithfully, Daina Kalniņa Chairman of the Board JSC “Grobiņa”