About the results of the annual general meeting

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| Source: Liepajas autobusu parks
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Liepaja, 2014-06-17 08:12 CEST (GLOBE NEWSWIRE) -- On June 3, 2014, annual general meeting of the joint stock company „Liepājasautobusu parks”, Reg. nr.: 40003015652, address: 8/16 Cukura street, Liepaja, LV- 3414 (hereinafter - Company), took place. In compliance with the Article 54, paragraph 13 of the Financial market instrument law the Company provides information about the results of the annual general meeting.  

The meeting was attended by 3 shareholders, who in total own 532 770 voting shares of the Company and who in total represent 84,91% of the Company’s voting share capital.  

1. The decision on 1st question of the agenda was adopted with 100% of present shareholdersvotes.
2. The decision on 2nd question of the agenda was adopted with 100% of present shareholders votes.
3. The decision on 3.1st and 3.2ndquestion of the agenda was adopted with 100%of present shareholders votes.
4. The decision on 4th question of the agendawas adopted with 100%of present shareholders votes.
5. The decision on 5th question of the agenda was adopted with 100%of present shareholders votes.
6. The decision on 6th question of the agenda was adopted with 100%of present shareholders votes.
7. The decision on 7th question of the agenda was adopted with 100%of present shareholders votes.
8. The decision on 8.1st and 8.2ndquestion of the agenda was adopted with 100%of present shareholders votes.  

The Board of the JSC „Liepājas autobusu parks”