Financial Information
Since August the 1st, 2010 Latvia have received payments from Reverta for more, than EUR 705 M, EUR 451.2 M of those were the direct payments to the State Treasure of Latvia.
Since August 1st, 2010 our team has recove-
red € 765 m by processing and sell-
ing distressed assets.

Shareholder Meetings

May 26, 2016
Resolutions of AGM of Shareholders of JSC Reverta

RESOLUTIONS
of Annual General Meeting of Shareholders
of joint stock company „Reverta” held on May 26, 2016

I On approval of Annual report of joint stock company “Reverta” for the year 2015
To approve joint stock company “Reverta” Annual report for the year 2015 submitted by the Management Board of joint stock company “Reverta” and revised by the Supervisory Board.

Voting results: decision is taken with the required majority of votes.


II On report of the Audit Committee of joint stock company “Reverta” for the year 2015
To approve the report of the Audit Committee of joint stock company “Reverta” for the year 2015.

Voting results: decision is taken with the required majority of votes.


III On election of chartered auditor of joint stock company “Reverta” for the year 2016
1. To elect SIA „PricewaterhouseCoopers”, registration No 40003142793, licence No.5, as chartered auditor of joint stock company “Reverta” to review Annual report of joint stock company “Reverta” for the year 2016.

2. To authorise Management Board of joint stock company “Reverta” to conclude an agreement with SIA „PricewaterhouseCoopers” on review of Annual report of joint stock company “Reverta” for the year 2016 by stating that amount of remuneration of chartered auditor shall be coordinated with Supervisory Board of joint stock company “Reverta”.

Voting results: decision is taken with the required majority of votes.


For more information, contact:
Marita Ozoliņa
Head of Communication and Marketing Department
Tel.: (+ 371) 67779142 or (+ 371) 29287169
E-mail: marita.ozolina@reverta.lv

May 12, 2016
Draft Resolutions of AGM of Shareholders of JSC „Reverta”

Approved in the meetings of the Management Board of joint stock company „Reverta”
on 21 April 2016 and 5 May 2016
and in the meetings of the Supervisory Board of joint stock company „Reverta”
on 26 April 2016 and 9 May 2016

DRAFT RESOLUTIONS
of Annual General Meeting of Shareholders
of joint stock company „Reverta” to be held on May 26, 2016


I On approval of Annual report of joint stock company Reverta for the year 2015
To approve joint stock company “Reverta” Annual report for the year 2015 submitted by the Management Board of joint stock company “Reverta” and revised by the Supervisory Board.

II On report of the Audit Committee of joint stock company “Reverta” for the year 2015
To approve the report of the Audit Committee of joint stock company “Reverta” for the year 2015.

III On election of chartered auditor of joint stock company Reverta for the year 2016
To elect SIA „PricewaterhouseCoopers”, registration No 40003142793, licence No. 5, as chartered auditor of joint stock company “Reverta” to review Annual report of joint stock company “Reverta” for the year 2016.
To authorise Management Board of joint stock company “Reverta” to conclude an agreement with SIA „PricewaterhouseCoopers” on review of Annual report of joint stock company “Reverta” for the year 2016, by stating that amount of remuneration of chartered auditor shall be coordinated with Supervisory Board of joint stock company “Reverta”.

For more information, contact:
Marita Ozoliņa
Head of Communication and Marketing Department
Tel.: (+ 371) 67779142 or (+ 371) 29287169
E-mail: marita.ozolina@reverta.lv

Apr 26, 2016
Notification on convocation of JSC “Reverta” Annual General Meeting of shareholders

The Management Board of joint stock company “Reverta” (unified registration number: 40003074590, legal address: Brīvības iela 148A-1, Riga, Latvia, LV-1012) convenes the Annual General Meeting of Shareholders of joint stock company “Reverta” and announces that it will take place on May 26, 2016 at 2.00 p.m. at 7th floor conference room No 7.17 of joint stock company “Reverta”, Brīvības iela 148A-1, Riga, Latvia.

Agenda:
1. On approval of Annual report of joint stock company “Reverta” for the year 2015.
2. On report of the Audit Committee of joint stock company “Reverta” for the year 2015.
3. On election of chartered auditor of joint stock company Reverta for the year 2016.

The Shareholders can get acquainted with the audited Annual report of joint stock company “Reverta” for the year 2015 on the website of joint stock company “Reverta” http://www.reverta.lv at Investors section under subsection Financial information.

The shareholders who represent at least 1/20 part of the company’s share capital, have the right within 7 days after the publication of the notification to require the institution which convenes the shareholders meeting, to include additional items on the agenda of the meeting. The shareholders, who propose to include additional items on the agenda of the shareholders’ meeting, are obliged to submit a draft resolution on the issues that are proposed by them for inclusion on the agenda or an explanation on the issues where no resolution is planned to be taken to the institution which convenes the shareholders’ meeting. The shareholders have the right to submit draft resolutions on items included on the agenda of the shareholders’ meeting within 7 days after the notification about convocation of the shareholders’ meeting is released. The shareholders have the right to submit draft resolutions on the items included on the agenda of the shareholders’ meeting during the meeting, if all the draft resolutions that have been submitted to the shareholders’ meeting have been reviewed and rejected. If a shareholder submits a written requisition to the Management Board at least 7 days before the shareholders’ meeting, the Management Board is obliged to give him/her the required information on the issues included on the agenda at least 3 days before the shareholders’ meeting. Upon request of the shareholders, the Management Board is obliged to provide information to the shareholders’ meeting about the company’s economic situation to such an extent that is necessary to objectively review and adopt a resolution on the respective issue on the agenda.

The total amount of joint stock company “Reverta” shares is 4’425’519’666 and the total amount of joint stock company “Reverta” shares with voting rights is 3’569’749’708.

The registration of shareholders will be open from 1.00 p.m. till 2.00 p.m. on the day of the meeting – May 26, 2016 - at the venue of the meeting.

The shareholders have the right to participate at the meeting in person or by mediation of their legal representatives or authorised persons:
• upon registration, shareholders shall present a passport or other personal identification document;
• upon registration, representatives and authorised persons of shareholders shall present a passport or other personal identification document, and shall submit a written power of attorney of the shareholder represented or legal representatives shall present a document certifying the authorisation. The shareholders can get acquainted with the form of a written power of attorney on joint stock company’s “Reverta” website http://www.reverta.lv at Investors section.

Shareholders of joint stock company “Reverta” can get acquainted with draft decisions as well as additional information and give their suggestions and proposals on the Agenda starting from May 12, 2016 till May 25, 2016 at premises of joint stock company “Reverta”, Brīvības iela 148A-1, Riga, Latvia, on any business day from 10.00 a.m. till 4.00 p.m., by arranging an appointment on the previous day by phone +371 67779102 or +371 67779103 and at the Registration on the day of meeting.


Yours sincerely,
Joint stock company “Reverta” Management Board


For more information contact:
Marita Ozoliņa
Head of Communication and Marketing Department
Tel.: 67779142 or 29287169
E-mail: marita.ozolina@reverta.lv