1. Distribution of the profit for the year 2013.

1) Considering financial results for six months of 2014 and taking into the account unstable economic environment in the current main markets of joint stock company Grindeks, profit for the year 2013 in the amount of 7 018 238 LVL (9 986 053 EUR) leave undistributed and use for the development of joint stock company Grindeks with the aim to increase competitiveness of joint stock company Grindeks.

2. Election of the Supervisory Council.

1) In accordance with the Clause 296 Section 9 of Commercial law as of 11 November 2014 to recall Janis Naglis, Kirovs Lipmans, Anna Lipmane un Arkadiy Vertkin from their positions of members of joint stock company Grindeks Supervisory Council.

2) To elect in positions of members of joint stock company Grindeks Supervisory Council  for the term three years, starting on 11 November 2014:

  1. ____________;
  2. ____________;
  3. ____________;
  4. ____________;
  5. ____________.

3. Election of the Audit Committee.

1) To recall Mr. Janis Naglis and Mrs. Inna Maciene from their positions of members of joint stock company Grindeks Audit Committee as of 11 November 2014.

2) To elect for the office of the member of joint stock company Grindeks Audit Committee for the term three years, starting on 11 November 2014:

  1.      1. Mr. Janis Naglis;
  2.      2. Mrs. Inna Maciene;
  3.      3. Mr. Uldis Osis.

The Board of joint stock company Grindeks