Riga, “VEF Radiotehnika RRR” April 16, 2010

Draft decision of meeting of shareholders

of JSC “VEF Radiotehnika RRR”

scheduled on April 30 , 2010.

Agenda:

1. Report of the Board on the results of 2009

With ………. % of the votes of eligible shareholders present the decision has been taken:

To approve the Report of the Board of Joint Stock company.

1.1Revision Committee Report of the on the results of Committee operations.
 .With......% of voting shareholders present votes for the decision:
1.1. Note the Stock Company of the audit committee report on the 2009 results of operations.

1. Report of the Council on the results of 2009

With ………. % of the votes of eligible shareholders present the decision has been taken:

To approve the Report of the Council of Joint Stock company.

1. Report of the sworn auditor

With ………. % of the votes of eligible shareholders present the decision has been taken:

To approve the Report of the sworn auditor of Joint Stock company.

The conclusion of audit will be published up to 23.04.09

1. Approval of the balance sheet of 2009

With ………. % of the votes of eligible shareholders present the decision has been taken:

To approve the balance sheet of 2009 of Joint Stock company with the total amount of LVL.

1. Sharing of profit of 2009

If the auditor's report will show the company's profits, it will go to covering the previous years losses.

1. Approval of the budget and plan of activities of 2010 for JSC “VEF Radiotehnika RRR”

With ………. % of the votes of eligible shareholders present the decision has been taken:

To approve the budget and plan of activities of 2010 for JSC “VEF Radiotehnika RRR”:

1. Election of sworn auditor

With ………. % of the votes of eligible shareholders present the decision has been taken:

To elect Nelli Jermolicka (certificate Nr. 102) as sworn auditor of JSC “VEF Radiotehnika RRR” for year 2010.

1. Evaluation of economic situation at JSC „VEF Radiotehnika RRR” and improvement of business organization structure.

With ………. % of the votes of eligible shareholders present the decision has been taken:

To approve the proposal of Improvements of management-business structure of JSC “VEF Radiotehnika RRR”

.8.1.With …...% of voting shareholders present votes in the decision:
The conditions on the voting procedures at shareholders 'meetings by electronic means stated in the Electronic Documents Law to be examined at the next shareholders' meeting.

The JSC "VEF Radiotehnika RRR" public till 23.04 independent auditor Report and 2009 annual Report.

Information prepared by

A.Smiltniece

+37167417219