DRAFT DECISIONS of annual General Meeting of JSC “LATVIJAS TILTI” to be held on April 23rd, 2010: Meeting Agenda: 1. Report of the Board on the operations of JSC “LATVIJAS TILTI” in 2009 and on the annual report of 2009. Draft decision: “To take notice of the Board report on the operations of AS “LATVIJAS TILTI” in 2009 and on the annual report of 2009.”. 2. Report of the Council on the operations of JSC “LATVIJAS TILTI” in 2009 and on the annual report of 2009. Draft decision: “To take notice of the Council report on the operations of AS “LATVIJAS TILTI” in 2009 and on the annual report of 2009.”. 21. Report of the Sworn Auditor. Draft decision: „To take notice of the JSC „LATVIJAS TILTI” Sworn Auditor's - SIA “Revidentu firma NM” report concerning JSC “LATVIJAS TILT” 2009 year annual report.”. 22. Discharge of liability for the members of the Board of the JSC „LATVIJAS TILTI” for activities performed in the year 2009. Draft decision: „Discharge liability to the members of the Board of the JSC „LATVIJAS TILTI” for activities performed in the year 2009.”. 3. Approval of the JSC “LATVIJAS TILTI” annual financial report for 2009. Draft decision: “To approve the audited annual report of JSC “LATVIJAS TILTI” for 2009.”. 4. JSC “LATVIJAS TILTI” 2009 year profit distribution. Draft decision: „To distribute part of the profit of the JSC “LATVIJAS TILTI” for 2009 as dividends stating the dividend calculation date in 2010 year according to the decision of JSC “LATVIJAS TILTI” board; the amount of dividends - LVL 3,25 per one share (before respective income tax payment); the date of payment according to the decision of JSC “LATVIJAS TILTI” board. Other part of the profit of JSC “LATVIJAS TILTI” leave not distributed”. 5. Election of the Sworn Auditor and approval of his remuneration. Draft resolution: „To authorize the Board of the JSC „LATVIJAS TILTI” to assign the auditor for 2010 and to set the remuneration to the assigned auditor for 2010 audit arrangements.”. Region of Stopiņi, Rumbula, 7th April 2010 JSC „LATVIJAS TILTI” Board