On the April 27th, 2012 a regular meeting of the joint stock company

„Rīgas juvelierizstrādājumu rūpnīca” took place.

Meeting of the shareholders on five years elected members of the Council - Vidis

Zaķis, Igors Istomins, Svetlana Tolkačova, Jeļena Vasuļa, Tatjana Rezņigska.

Information about membres of the Council:

Member of the Council Vidis Zaķis - member of the Council of the JSC „Rīgas

juvelierizstrādājumu rūpnīca” from April 2009 till now.

The member of the Council Vidis Zakis owns 968 shares of the JSC "Rīgas juvelierizstrādājumu rūpnīca".

Member of the Council Igors Istomins - member of the Council of the JSC „Rīgas

juvelierizstrādājumu rūpnīca” from April 2009 till now.

The member of Council Igors Istomins owns 1 160 000 shares of JSC "Rīgas juvelierizstrādājumu rūpnīca".

Member of the Council Svetlana Tolkačova – an accountant of the JSC „Rīgas

juvelierizstrādājumu rūpnīca” from May 2009 till now.

The member of the Council Svetlana Tolkačova does not own the shares of the JSC "Rīgas juvelierizstrādājumu rūpnīca".

Member of the Council Jeļena Vasuļa - member of the Council of the JSC „Rīgas

juvelierizstrādājumu rūpnīca” from April 2009 till now.

The member of the Council Jeļena Vasuļa owns 24 shares of JSC "Rīgas juvelierizstrādājumu rūpnīca".

Member of the Council Tatjana Rezņigska - member of the Council of the JSC „Rīgas

juvelierizstrādājumu rūpnīca” from April 2009 till now.

The member of the Council Tatjana Rezņigska does not own the shares of the JSC "Rīgas juvelierizstrādājumu rūpnīca".

Chairman of the Board

Vladimirs Cadovičs