The JSC „Latvijas tilti” informs hereby that the Annual General Meeting of Shareholders of the JSC “Latvijas tilti”, held on the 23rd of April 2010, passed the following resolutions on the agenda: 1. Agenda item ONE: Report of the Board on JSC “Latvijas tilti” activities in 2009 and on Annual Report 2009. No resolutions foreseen. 2. Agenda item TWO: Report of the Council on JSC “Latvijas tilti” activities in 2009 and on Annual Report 2009. No resolutions foreseen. 3. Agenda item TWO POINT ONE: Report of the Sworn Auditor. No resolutions foreseen. 4. Agenda item TWO POINY TWO: Approval of JSC “Latvijas tilti” financial report for 2009. The General Meeting of Shareholders unanimously passed the resolution to approve JSC “Latvijas tilti” financial report for 2009. 5. Agenda item THREE: Discharge of liability for the members of the Board for activities performed in the year 2009. The General Meeting of Shareholders unanimously passed the resolution to discharge the members of the Board of liability for activities performed in the year 2009. 6. Agenda item FOUR: Distribution of JSC “Latvijas tilti” profit. Taking into consideration that: The undistributed JSC „Latvijas tilti” profit for the previous year and the profit for 2009 is Ls 5'564'800,-. The amount of work according to the contract for construction and erection works signed in 2010 is 24,13 mln.lats (about 30% of which are transactions with foreign customers), that is almost by 7 % more than in 2009. In 2010 the Company does not project any substantial investments into enhancement of the production facilities and purchase of new equipment. In view of the above, 80,8% of the accumulated profit is to be distributed as dividends, leaving the remaining accumulated profit in the amount of Ls 1'069'100,- as undistributed and to direct it for increase of the company working capital. The Meeting unanimously passed the resolution to distribute the agreed portion of the JSC “Latvijas tilti” profit for 2009 as follows: the amount of dividends - LVL 6,70 per one share (before respective income tax payment); the dividend calculation date - September 1, 2010; the date of dividend payment -September 6, 2010. 7. Agenda item FIVE. Election of the Sworn Auditor and determination of the remuneration to be paid to the Auditor The General Meeting of Shareholders unanimously passed the resolution to elect audit company SIA “Revidentu birojs NM” (commercial company license No.12) as certified auditor for the audit of JSC „Latvijas tilti” Annual Reports for the year 2010 and to authorize the Board to set the remuneration to the auditor for the audit of 2010 Annual reports. The Board of JSC “ Latvijas tilti” Rumbula, the Stopiņu area, April 23, 2010