POWER OF ATTORNEY

__________, _____________ 2009 



_________________________________________ (company name/name, surname)
________________________________________ (registration No./identity No.),
(hereinafter - “Authorizer”) in person of
____________________________________________ (name, surname),  authorizes
____________________________________________________(name, surname), identity
number ____________________________, (hereinafter - “Attorney”) to represent
the Authorizer as a shareholder during the annual general meeting of
shareholders of  JSC “Latvijas kuģniecība” (registration number: 40003021108,
legal address: 1 Elizabetes street, Riga, Latvia, LV-1807) to be held on April
30, 2009 with _______________ (_____________________________________) (number
of shares)  shares of JSC “Latvijas kuģniecība” owned by the Authorizer. The
Attorney is entitled to exercise all rights of a shareholder in compliance with
existing laws and regulations, including rights of voting with all the shares,
making proposals, raising objections and signing the documents. 

The Power of Attorney is issued without subdelegation rights and shall continue
effective until the task is completed. 


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