Approved by the Management Board of the JSC “Latvijas balzams”
on 03 July 2008 (Minutes No 1101/02-16)
DRAFT RESOLUTIONS
of Extraordinary General Meeting of Shareholders
of joint stock company „Latvijas balzams” to be held on July 18, 2008
(considering candidates of members of the Supervisory Board proposed by the
shareholder “S.P.I. Distilleries B.V.”)
1. Election of the Supervisory Board.
1) Considering the applications of the members of the Supervisory Board Alexey
Oliynik and Alexander Yernev about leaving positions of the member of the
Supervisory Board and according to the Clause 296 Part Nine of the Commercial
Law, release as of July 18, 2008 from their positions members of the
Supervisory Board of JSC “Latvijas balzams” Alexander Kovaley, Vitolds Kokars,
Alexey Oliynik and Andrey Skurikhin.
2) To elect in the positions of the members of the Supervisory Board of JSC
„Latvijas balzams” for three years, determining the beginning of the duties of
the Supervisory Board as of the July 18, 2008:
1. Alexander Kovalev
2. Petr Aven
3. Vitolds Kokars
4. Valizhan Abidov
5. Georgiju Kipiani
6. Andrey Skurikhin
Riga, July 04, 2008
On behalf of JSC „Latvijas balzams”
Chairman of the Management Board Karlis Andersons
