Draft resolutions of regular meeting of the joint stock company “Riga Jewelry Plant”

1.         Accounts of the Board and the Council.

- To accept for information accounts of the Board and the Council of the JSC “Riga Jewelry Plant”.

2.         Approval of annual report for 2008.

- To approve annual report for 2008 of the JSC “Riga Jewelry Plant”.

3.         Election of the Council.

- To elect as members of the JSC “Riga Jewelry Plant” Council __________________________________________________________.

Candidates of members of the Council are not nominated yet. They will be
nominated during the meeting.

- To establish remuneration to members of the JSC “Riga Jewelry Plant” Council for performance of duties in the office amounting to LVL 25 per one attendance in meeting of the Council.

4.         Election of the Auditing Commission.

- To avoid from establishment of the JSC “Riga Jewelry Plant” Auditing Commission.

- To assign performance of functions of the Auditing Commission to the JSC “Riga Jewelry Plant” Council in accordance with Law on the Financial Instruments Market.

5.         Election of the Auditor.

- To elect certified auditor Nelli Jermoļicka to officiate as auditor of the JSC “Riga Jewelry Plant” in 2009 (certificate No.102).

- To establish remuneration to the Auditor of the JSC “Riga Jewelry Plant” for performance of duties in the auditor’s office during 2009 as amounting to LVL 1,100.

Chairperson of the Board

Vladimirs Cadovičs