The agenda:

1. Withdrawal of Company’s shares from the regulated market.
2. Amendments to the Articles of Incorporation of the Company in connection with the withdrawal of shares from the regulated market. 

(1)  Withdrawal of Company’s shares from the regulated market.

Decision made:

Withdraw 2,798,400 (two million seven hundred ninety-eight thousand four hundred) Company’s shares from the regulated market. 

 (2) Amendments to the Articles of Incorporation of the Company in connection with the withdrawal of shares from the regulated market. 

Decision made:

Amend Article 4.2 of the Articles of Incorporation of the Company to read as follows:

“4.2. All 5,799,005 (five million seven hundred ninety-nine thousand five) shares of the Company are book-entry shares. Shares of the Company cannot be publicly traded.”

Tamāra Rogova

AS "Rīgas elektromašīnbūves rūpnīca"

galvenā juriste

Tālr:  +371 613 018 47

Mob: +371 270 010 52

E-mail: tamara.rogova@rer.lv