Rigas elektromašinbuves rupnica
Notice to convene annual general meeting 24.05.2012

The next assembly of shareholders Joint-stock company « Riga electric machine
building works »

The next assembly of shareholders of joint-stock company « Riga electric
machine building works », Registration Nr.40003042006, address: Riga, 31 Ganibu
dambis, LV-1005, takes place on June, 28th of 2012. 14.00. Riga, 31 Ganibu
dambis, in a room Nr.29 (conference room) of an office building.
Prepaid fixed assets - 5799005LVL
Amount of actions with voting right - 5799005 actions
The agenda:
1. The message of board of joint-stock company on results of activity for 2011.
2. The message of the jury auditor.
3. Consideration and the statement of the annual report of joint-stock company
for 2011.
4. Election of the jury auditor for 2012 and the statement of compensation.
5. A response of members of Council of joint-stock company «Riga electromachine-building factory».
6. Election of new structure of Council of joint-stock company «Riga electromachine-building factory» and the statement of compensation.
7. Election of Revision committee and the compensation statement.

Registration of shareholders will take place in day of general meeting - on
June, 28th of 2012. from 13.00 to 13.50. in a place of carrying out of
assembly.
Shareholders can take part on general meeting of shareholders personally or
through representatives. The shareholder is obliged to show the document of the
person, the representative (authorized representative) at registration should
show the notarilly certified power of attorney and the document of the person.
A proxy instrument form is available at NASDAQ OMX Riga website
http://www.nadaqomxbaltic.com.
The date of a record, at that the list of shareholders for participation in the
shareholder meeting, is June 20, 2012. Only these persons, who are owners of
joint-stock company « Riga electric machine building works » shares at this
date, have a right to participate in the shareholder meeting.
Shareholders representing at least one-twentieth part of JSC capital, have the
right, within seven days from the date of distribution of this Adjusted notice,
to raise additional items in the Board for inclusion in the shareholders
meeting agenda. A shareholder is required to submit draft decisions to the
Board on items for inclusion in the agenda of meeting they propose and that are
in competence of the shareholders' meeting. Shareholders must submit
explanations to the board about the additional items, for inclusion in the
agenda they are requesting and on that there is not intended to make decisions.
Shareholders can familiarize with projects of decisions of cases in point of
joint-stock assembly, and also present offers on the questions of joint-stock
assembly included in the agenda, to working hours from 10.00 to 15.00. at the
lawyer to the address of Riga, 31 Ganibu dambis since June, 10th of 2012.

Board of joint-stock company « Riga electric machine building works »