The Management Board of Joint-stock company « Riga electric machine building works» (registry code 40003042006, address: Riga, 31 Ganibu dambis, LV-1005), convenes an annual general meeting of shareholders on  June, 15th of 2016. 14.00. Riga, 31 Ganibu dambis, in a room Nr.29 (conference room) of an office building.

Prepaid fixed assets – 8 118 607 EUR

Amount of actions with voting right -  5 799 005 actions

The agenda:

1. The message of board of joint-stock company on results of activity for 2015.

2. The message of the jury auditor.

3. Consideration and the statement of the annual report of joint-stock company

for 2015.

4. Election of the jury auditor for 2016 and the statement of compensation.

Registration of shareholders will take place in day of general meeting - on

June, 15th of 2016. from 13.00 to 13.45. in a place of carrying out of

assembly.

Shareholders can take part on general meeting of shareholders personally or

through representatives. The shareholder is obliged to show the document of the

person, the representative (authorized representative) at registration should

show the notarilly certified power of attorney and the document of the person.

A proxy instrument form is available at NASDAQ OMX  Riga website http://www.nadaqbaltic.com., on the homepage of  Joint-stock company « Riga electric machine building works» at http://www.rer.lv/ and on the homepage of the Central Storage of Regulated Information http://www.oricgs.lv/.

The date of a record, at that the list of shareholders for participation in the

shareholder meeting, is June 07, 2016. Only these persons, who are owners of

joint-stock company «Riga electric machine building works» shares at this

date, have a right to participate in the shareholder meeting.

Shareholders can familiarize with projects of decisions of cases in point of

joint-stock assembly, and also present offers on the questions of joint-stock

assembly included in the agenda, to working hours from 10.00 to 15.00. to the address of Riga, 31 Ganibu dambis since June, 01st of 2016.

Board of joint-stock company «Riga electric machine building works»