On the April 24th, 2009 took place regular meeting of the joint stock company „Rīgas juvelierizstrādājumu rūpnīca” and in such decisions were it accepted:

1. To accept for information accounts of the Board and the Council of the JSC „Rīgas juvelierizstrādājumu rūpnīca”.

2. To approve annual report for 2008 of the JSC „Rīgas juvelierizstrādājumu rūpnīca”

3. To elect on three years members of the Council: Vidis Zaķis, Igors Istomins, Jurijs Čerņecovs, Jeļena Vasuļa, Tatjana Rezņigska.

To establish remuneration to members of the JSC „Rīgas juvelierizstrādājumu rūpnīca” 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 assign performance of functions of the Auditing Commission to the JSC „Rīgas juvelierizstrādājumu rūpnīca”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 „Rīgas juvelierizstrādājumu rūpnīca” in 2009 (certificate No.102).

To determine a compensation for in the auditor duties LVL 1028,50 in 2009.

Chairperson of the Board

Vladimirs Cadovičs