According to the registration data shareholders or their authorized persons are present at the meeting, which makes owners of 1272334 shares with a right of voting and which makes 49,91 % of paid statute capital.

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

With 100% of the votes of shareholders present the decision has been taken:

Board report accepted for information.

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

With 84,28% of the votes of shareholders present the decision has been taken:

Not to raise funds from shareholders.

   Extract of minutes of the extraordinary general meeting attached.