Board of the joint stock company “Rigas juvelierizstradajumu rupnica” announces

its request for general meeting of shareholders of the

JSC “Rigas juvelierizstradajumu rupnica”

(registration No. 40003044420, legal address: Terezes iela 1, Riga).

 The general meeting of shareholders shall take place in office premises of the joint stock company „Rigas juvelierizstradajumu rupnica”

in Riga, at Terezes Street 1, at 10:00 on 24^th of April, 2009.

Agenda of the meeting:

1.      Reports of the Board and Council.

2.      Approval of the annual report for year 2008.

3.      Electing of the Council.

4.      Election of the Revision Committee.

5.  Electing of Controller.

Registration of shareholders shall take place on the day of the meeting at the place of the meeting from 9:30 till 10:00.

Shareholders may participate in the meeting of shareholders themselves or by delegating their representatives (proxies).

Shareholders – physical entities have to show passport or other person identifying document.

Proxies of the shareholders – physical entities have to submit power of attorney certified by sworn notary public and show person identifying document

Proxies of the shareholders – legal entities have to submit written power of attorney and show person identifying document.

Shareholders may declare block to shares to their account holder of financial tools (securities) until 14^th of April, 2009 (including).

Shareholders may get acquainted with the projects of the decisions regarding issues to be discussed in the meeting starting from the 10^th of April, 2009 during working days from 10:00-12:00 in the premises of JSC „Rigas juvelierizstradajumu rupnica ” in Riga, Terezes iela 1, and in the place of registration in the day of the meeting of shareholders.

Information line: 67272790.

Board of the JSC „Rigas juvelierizstradajumu rupnica”