OREANDA-NEWS. Regarding the adopted decisions of the Board of company group ALITA AB, related to the Annual General Meeting of Shareholders, being convened

On 28 March 2013 the Board of company group “ALITA”, AB (hereinafter, the “Company”) inter alia decided:

1. To approve the annual report of the Company for the year 2012.

2. To approve the following draft decisions of the annual general meeting of shareholders of the Company, being convened on 19 April 2013 at 1:30 p.m.:

1) Announcement of the annual report of the Company for 2012

The annual report of the Company for the year 2012 was announced to the shareholders of the Company. The decision is not adopted on this matter of the agenda.

2) Announcement of the auditor’s reports

The auditor’s reports were announced to the shareholders of the Company. The decision is not adopted on this matter of the agenda.

3) Approval of the set of annual financial statements of the Company for 2012

To approve the set of annual financial statements of the Company for the year 2012.

4) Approval of the decision regarding distribution of the profit (loss) of the Company for 2012

To approve the decision regarding distribution of profit (loss) of the Company for the year 2012, as provided below:

Undistributed profit (loss) of prior years in the end of the year 2012: LTL (85,838) thou. or EUR (24,860) thou.

Correction of undistributed profit (loss) of prior years due to discovered errors: LTL (2,381) thou. or EUR (690) thou.

Restated undistributed profit (loss) of prior years in the end of the year 2012: LTL (88,219) thou. or EUR (25,550) thou.

Net profit (loss) of the year 2012: LTL 2,859 thou. or EUR 828 thou.

Profit (loss) of the year 2012, unacknowledged in the profit (loss) report: LTL 0

Transfers from reserves: LTL 0

Shareholders’ contributions to cover loss of the Company during the year 2012: LTL 0

Total profit (loss) available for distribution: LTL (85,360) thou. or EUR (24,722) thou.

Share of profit allocated to mandatory reserves: LTL 0

Share of profit allocated to reserves of own shares: LTL 0

Share of profit allocated to other reserves: LTL 0

Share of profit allocated for payment of dividends: LTL 0

Share of profit allocated for other purposes (annual bonuses to Board members etc.): LTL 0

Undistributed profit (loss) at the end of 2012, carried forward into the following financial year: LTL (85,360) thou. or EUR (24,722) thou.

5) Approval of the set of annual consolidated financial statements for 2012

To approve the set of annual consolidated financial statements of the Company for the year 2012.

6) Cancelation of Audit Committee of the Company, revocation of its members and assigning fulfillment of Audit Committee functions to the Supervisory Council of the Company

To cancel Audit Committee of the Company, to revoke all its members and to assign fulfillment of Audit Committee functions stipulated in the legal acts to the Supervisory Council of the Company.

7) Election of audit company and determination of the terms of payment for audit services.

To elect “KPMG Baltics”, UAB, code 111494971, registered at Upes st. 21, Vilnius, the Republic of Lithuania, as the auditor of the Company for the carrying out of the audit of annual financial statements for 2013 and to set the remuneration for the services not higher than LTL 80 000 plus VAT.