The agenda:

 1.  The message of board of joint-stock company on results of activity for 2014.

 2. The message of the jury auditor.

 3.Consideration and the statement of the annual report of joint-stock company for 2014.

 4. Election of the jury auditor for 2015 and the statement of compensation.

 5. A response of members of Council of joint-stock company «Riga electric machine building works».

 6. Election of new structure of Council of joint-stock company «Riga electric machine building works» and the statement of compensation.

 7. Election of Revision committee and the compensation statement.

 (1) The message of board of joint-stock company on results of activity for 2014.

Draft decision:

 The annual general meeting has taken the information into consideration.

 (2) The message of the jury auditor.

 Draft decision:

 The annual general meeting has taken the information into consideration.

 (3) Consideration and the statement of the annual report of joint-stock company for 2014.

 Draft decision:

 To approve the report of joint-stock company «Riga electric machine building works» for 2014: balance, calculation of profits and losses, the report on variation of a fixed capital, the report on movement of money resources, explanatories, appendices, the information of a management. To approve the consolidated annual report of 2014 of the group.

 (4) Election of the jury auditor for 2015 and the statement of compensation.

 Draft decision:

 To appoint the jury auditor «The Riga audit », registration 40003207591, the address – 11 Skolas str., Riga, LV-1010, license Nr.103, jury auditor Janis Mezhiels, the certificate Nr.127. To state compensation at the amount of jury auditor compensation for 2014.

 (5) A response of members of Council of joint-stock company «Riga electric machine building works».

 Draft decision:

 To withdraw Council of joint-stock company «Riga electric machine building works».

 (6) Election of new structure of Council of joint-stock company «Riga electric machine building works» and the statement of compensation.

 Draft decision:

 To select Council of joint-stock company in following structure:

-                  To appoint total compensation at a rate of 10 560,00 euro per year.

 (7) Election of Revision committee and the compensation statement.

 Draft decision:

 To transfer execution of tasks of Revision committee to the Council of the company.

 Do not establish the remuneration of the Revision Commitee for its duties.