Draft decisions of Shareholders Meeting of JSC “Rīgas Farmaceitiskā fabrika” to be held on April 20, 2011: 

1. To approve annual report for the year 2010 from January, 1 till December, 31 of JSC
   „Rīgas Farmaceitiskā fabrika”, verified by sworn auditor Aivars Putniņš. 

2. To release the JSC “Rīgas Farmaceitiskā fabrika” Board members from responsibility for 
   activity in the year 2010. 

3. To leave JSC profit (dividends) undistributed.

4. To approve budget and action plan of JSC “Rīgas Farmaceitiskā fabrika” for the year 2011. 

5. To elect Aivars Putniņš, personal code 180156-11011, license No 123 as an auditor of JSC
   “Rīgas Farmaceitiskā fabrika”. 

6. To amend and approve new edition of the JSC statute.

7. To authorise the Board with re-authorization rights to execute all actions in connection
   with registration of Decision of this meeting in Register of Enterprises, including rights
   to sign requests, to sign, to submit, to receive documents in connection with registration.