RESOLUTIONS of Extraordinary General Meeting of Shareholders of  VALMIERAS STIKLA ŠĶIEDRA, AS to be held on October 4, 2021

1. Increase of share capital.
To approve the regulation for the increase of the share capital of joint stock company "VALMIERAS STIKLA ŠĶIEDRA" and to increase the share capital of joint stock company "VALMIERAS STIKLA ŠĶIEDRA" by EUR 53 980 989.90 by issuing 539 809 899 new shares with the nominal value of EUR 0.10 (ten cents) per share.

2. Amendments to the Articles of Association.
To approve the new wording of Articles of Association.

Valmiera, October 4, 2021

The Management Board of AS "VALMIERAS STIKLA ŠĶIEDRA"