Board of Directors of the Joint-Stock Company “Rīgas juvelierizstrādājumu rūpnīca” announces convocation of a regular meeting of shareholders of the JSC “Riga Jewellery Factory”(registration No. 40003044420, legal address: Terezes iela 1, Riga).

Meeting of shareholders will be held at the Joint-Stock Company “Rīgas juvelierizstrādājumu rūpnīca” office premises in Riga, Terezes Street 1, on 27 April 2010, 10.00 a.m.

Agenda of the meeting:

1.            Reports of the Board and of the Council.

2.            Approval of the 2009 annual account.

3.            Election of the Auditor.

Registration of shareholders will be carried out on the day of meeting from 9.45 a.m. to 10.00 a.m. at the venue for the shareholders’ meeting.

Date of entry for participation of shareholders in the regular meeting of shareholders of the Joint-Stock Company “Rīgas juvelierizstrādājumu rūpnīca” shall be 19 April 2010. Only the persons who are shareholders at the date of entry shall be entitled with number of shares held by them on the entry date to participate in the regular meeting of shareholders of the Joint-Stock Company “Rīgas juvelierizstrādājumu rūpnīca” on 27 April 2010.

Shareholders may participate in the meeting in person or by proxy via their legal representatives or attorneys. Upon registration the shareholders should produce passport or another personal identification document. Representatives and attorneys of shareholders upon registration should produce passport or another personal identification document, should submit written proxy from the represented shareholder (proxy form available on the Joint-Stock Company “Rīgas juvelierizstrādājumu rūpnīca” home page http:// www.rigagold.lv) or legal representatives should produce a document confirming proxy.

Shareholders may exercise their rights under procedure and scope prescribed by Section 274, paragraph 2 and Section 276, paragraph 3 of the Commercial Law, Section 54.², paragraphs 1 and 2 of the Law on the Financial Instruments Market within seven days from distribution of the present communication and on the day of shareholders’ meeting.

Shareholders may exercise their rights under procedure and scope prescribed by Section 276, paragraph 4 and Section 283, paragraph 1 of the Commercial Law at least seven days before the shareholders’ meeting and on the day of shareholders’ meeting.

Detailed information concerning the aforementioned entitlement of a shareholder is available on the Joint-Stock Company “Rīgas juvelierizstrādājumu rūpnīca” home page http:// www.rigagold.lv.

Shareholders of the Joint-Stock Company “Rīgas juvelierizstrādājumu rūpnīca” may get acquainted with draft decisions on matters subject to consideration at the shareholders’ meeting from 13 April 2010 to 26 April 2010, on business days from 10.00 a.m. to 12.00 a.m. at the JSC “Rīgas juvelierizstrādājumu rūpnīca” office premises in Riga, Terezes Street 1 (telephone for information: 67272790), on the day of shareholders’ meeting – at the place for registration of shareholders. Information will be placed also on the “Rīgas juvelierizstrādājumu rūpnīca” home page http:// www.rigagold.lv.

Board of Directors of the Joint-Stock Company “Rīgas juvelierizstrādājumu rūpnīca” notifies that pursuant to the Company’s Articles of Association, total number of shares having the right to vote for the Joint-Stock Company “Rīgas juvelierizstrādājumu rūpnīca” constitutes 4,742,980.

Board of Directors of the Joint-Stock Company “Rīgas juvelierizstrādājumu rūpnīca”