CORRECTION: Draft Decisions of Extraordinary General Meeting of Shareholders of LASCO to be held on 15 February 2008


Added the last paragraph.



Approved by the Management Board of JSC “Latvijas kuģniecība” 
on January 30, 2008 
 
Revised by the Supervisory Board of JSC “Latvijas kuģniecība” 
on January 30, 2008 
 

DRAFT DECISIONS of
Extraordinary General Meeting of Shareholders of
Joint Stock Company “Latvijas kuģniecība”
to be held on 15 February 2008
 
 
 
Recall of the Supervisory Board.
 
1. To elect the Supervisory Board of JSC „Latvijas kuģniecība” for three years
in following composition, determining the beginning of the duties as of the
February 15, 2008: 
1)      __________, ID:_________, address: _________________________;
2)      __________, ID:_________, address: _________________________;
3)      __________, ID:_________, address: _________________________;
4)      __________, ID:_________, address: _________________________;
5)      __________, ID:_________, address: _________________________;
6)      __________, ID:_________, address: _________________________;
7)      __________, ID:_________, address: _________________________;
8)      __________, ID:_________, address: _________________________;
9)      __________, ID:_________, address: _________________________;
10) __________, ID:_________, address: _________________________;
11) __________, ID:_________, address: _________________________;
12) __________, ID:_________, address: _________________________;
 
2. To authorise the Chairperson of the Supervisory Board to conclude the civil
agreements with elected members of the Supervisory Board, determining the
remuneration into them within the budget. 
 
Riga, January 30, 2008
 
Chairman of the Management Board                                               
                 I.Sarmulis 
JSC “Latvijas kuģniecība”



Joint Stock Company „Latvijas kuģniecība” has not received the shareholders'
proposals with respect to the candidates for the members of LASCO Supervisory
Council to be elected by the Extraordinary General Meeting of Shareholders on
February  15, 2008.