The Management Board of Joint-stock company «Riga electric machine building works» (registry code 40003042006, address: Riga, 31 Ganibu dambis, LV-1005), convenes and announces, that the extraordinary general meeting of shareholders of Joint-stock company «Riga electric machine building works» will take place on July 22, 2016 at 14.00 Riga, 31 Ganibu dambis, in a room Nr.29 (conference room) of an office building.

The agenda:

1. Сhanges in staff of the Board of Joint-stock company «Riga electric machine building works».

2. The establishment of a subsidiary.

Registration of shareholders will take place in day of general meeting on July 22, 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 July 14, 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 July 7, 2016.

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