DRAFT RESOLUTIONS OF JSC “RĪGAS FARMACEITISKĀ FABRIKA” AGM

| Source: Rigas farmaceitiska fabrika Rigas farmaceitiska fabrika 

Riga Stock Exchange                                                         12.02.2007

Draft resolutions of JSC “Rīgas Farmaceitiskā fabrika” AGM

1.	To elect to Supervisory Board: Aleksandrs Livšics, Vadims Telica, Dailonis Pakalns, 
Jūlija Dmitrijeva
2.	To approve the new version of the company Charter
3.	To issue a mandate to the chairperson of the meeting to settle all the formalities 
related to registration of the AGM resolutions with the Company Register

Unofficial translation by RSE