Ventspils nafta
Notice to convene extr.general meeting

DRAFT RESOLUTIONS OF THE EXTRAORDINARY SHAREHOLDERS‘ MEETING OF JSC “VENTSPILS NAFTA" TO BE HELD ON NOVEMBER 22, 2011

1. Election of the Supervisory Board Members (Supervisory Board) of JSC “Ventspils nafta”.

1. As from November 22, 2011, to dismiss the following persons from the position of member of the Supervisory Council of joint stock company “Ventspils nafta”: Vladimir Egger, born [..], Mikhail Dvorak, born [..], Javed Ahmed, born [..], Rubil Yilmaz, born [..], Mark Morrell Ware, born [..], Christophe Theophanis Matsacos, born [..], David Guy Anstis, born [..], Rudolf Meroni, born [..], Mihhail Dementjev, personal ID No. [..], Jānis Hāze, personal ID No. [..], Hardija Vaivade, personal ID No. [..].

2. To elect the Supervisory Council of joint stock company “Ventspils nafta” for a period of three years in the following composition, by setting the beginning of term of powers from November 22, 2011:

1. __________________ /name, surname/, personal ID No.______________, address: ___________________;
2. __________________ / name, surname /, personal ID No.______________, address: ___________________;
3. __________________ / name, surname /, personal ID No.______________, address: ___________________;
4. __________________ / name, surname /, personal ID No.______________, address: ___________________;
5. __________________ / name, surname /, personal ID No.______________, address: ___________________;
6. __________________ / name, surname /, personal ID No.______________, address: ___________________;
7. __________________ / name, surname /, personal ID No.______________, address: ___________________;
8. __________________ / name, surname /, personal ID No.______________, address: ___________________;
9. __________________ / name, surname /, personal ID No.______________, address: ___________________;
10. __________________ / name, surname /, personal ID No.______________, address: ___________________;
11. __________________ / name, surname /, personal ID No.______________, address: ___________________.

 3. To assign ____________ /name, surname/ to convene the first meeting of the newly elected Supervisory Council of joint stock company “Ventspils nafta”, to notify Supervisory Council members on the time and venue of the Supervisory Council meeting, to fix the agenda of the first meeting of the newly elected Supervisory Council of joint stock company “Ventspils nafta”, to open the Supervisory Council meeting, as well as to take other necessary actions in relation to convening and holding the first meeting of the newly elected Supervisory Council of joint stock company “Ventspils nafta”.
 

4. To fix the annual remuneration fund for the members of the Supervisory Council of joint stock company “Ventspils nafta” for fulfilment of duties in the amount of LVL 0.00 (zero lats).

Riga, November 8, 2011

Chairman of the Management Board                                                                                            Simon D.Boddy

         Additional information:
         Ilze Nagla
         Public Relations Manager
         JSC “Ventspils nafta"
         Phone: 29267454, 67715914
         E-mail: ilze.nagla@vnafta.lv
         www.vnafta.lv, www.vnt.lv