Draft decision of extraordinary general meeting of shareholders

of JSC “VEF Radiotehnika RRR”, scheduled on November 20, 2020

at the address: Riga, in the yard of 3D Kurzemes prospekts.

Agenda:

1. JSC ”VEF Radiotehnika RRR” Board report on debts of JSC ”Nasdag Riga”

   With …………% of the votes of the present shareholders with the right to vote, the decision is made:

Board report accepted for information.  

2. Attracting financial resources from shareholders for the payment of JSC “Nasdag Riga”   

2.1. With .........% of the votes of the present shareholders with the right to vote, the decision is made:
To attract financial resources from shareholders who have given consent to issue a loan to JSC “VEF Radiotehnika RRR” to repay the debt to JSC “Nasdag Riga”.   

2.2. With .........% of the votes of the present shareholders with the right to vote, the decision is made:
Not to raise funds from shareholders.