1.Approval of Annual reports for the year 2006. 1)To take a notice of the reports of the Management Board, the Supervisory Council and the sworn auditors of joint stock company “Latvijas kuģniecība”. 2)To approve the following Annual Reports for the year 2006 of joint stock company “Latvijas kuģniecība”: a.Annual Report for the year 2006 of joint stock company “Latvijas kuģniecība” prepared in accordance with the Companies Annual Reports Law of Republic of Latvia; b.Consolidated Annual Report for the year 2006 of joint stock company “Latvijas kuģniecība” and its subsidiary companies prepared in accordance with International Financial Reporting Standards issued by the Management Board of International Accounting Standards. 3)The losses of the year of account of the holding company of joint stock company “Latvijas kuģniecība” transfer into uncovered losses of previous years. 2.Election of the auditor for the audit of Annual reports for the year 2007. 1)To elect audit company “Ernst & Young Baltic” SIA (commercial company licence No. 17) as auditor of the Annual Reports of JSC “Latvijas kuģniecība” for the year 2007. 2)To authorise the Management Board of JSC “Latvijas kuģniecība” to sign contract with the auditor for audit of the Annual Reports of JSC “Latvijas kuģniecība” for the year 2007, determining the remuneration within the approved budget of JSC “Latvijas kuģniecība” for the year 2007. Riga, April 10, 2007 Chairman of the Management Board I.Vikmanis