OREANDA-NEWS. On 15 January 2015 the Board of Company group “ALITA”, AB (hereinafter, the “Company”) inter alia decided:

To approve the following draft decisions of the Company’s Extraordinary General Meeting of Shareholders, convened on 6 February 2015 10 a.m. (hereinafter, the “Meeting”):

1) Amendment of the Company’s Articles of Association and approval of the new wording.

“To amend the Articles of Association of the Company and to approve a new wording of the Articles of Association of the Company (Annex 1).”

2) Election of the Company’s Supervisory Council members.

“To elect the persons named below as members of the Supervisory Council for 4 years term:

  (i) Raimondas Kurlianskis;

(ii) Inga ?emkauskien?;

(iii) Dalius Balceris.

  Newly elected Supervisory Council members shall commence their activities after the Meeting that elected the members of the Supervisory Council ends.”

3) Provision of authorisations to the head of the Company.

“To authorise and obligate (with a right to delegate) the general manager of the Company to sign the amended Articles of Association of the Company and register them, as well as a new members of the Supervisory Council of the Company with the Register of Legal Persons and to execute any other actions in connection therewith.”