Decisions of Annual shareholders' meeting JSC „Siguldas ciltslietu un mākslīgās apsēklošanas stacija” to be held on 24 April 2009 1.To approve Management Board and Supervisory Council reports for the Annual report for the 2008. 2.To approve of Annual report for the 2008. 3.To pay out from profit of year of account LVL 82878 to the shareholders in dividends LVL 33795 or LVL 0.08 per one share. The residual amount of the profit LVL 49083 shall be undivided. To determine May 13th 2009 to be the date of calculation of dividends, and May 21 2009 to be the date of dividends payout. 4.To release from responsibility members of Management Board, members of Supervisory Council and auditor for action in year of account and resign from to bring the claim against them. 5.To elect sworn auditor Anita Sondore (certificate No 129, the limited liability company AUDITS A.S. Ltd, license No 27) to be the auditor. 6.To determine the remuneration for the auditor for audit of the Annual report for the year 2009 in the amount of 1500.00 LVL, extra added VAT provided by the existing legislation. 7.To elect the audit committee in such staff: Ineta Bērziņa, Maruta Niedrīte and Edīte Rekēviča. 8.To determine the remuneration for each member of audit committee in the amount 10.00 LVL for the actual hour worked. Nils Ivars Feodorovs Chairman of the Board Valda Mālniece Financial and accounting department manager Phone: 67972040 E-mail: valda.malniece@sigmas.lv