1. To take into account the management message by results of 2006 year. 2. Confirmed JSC „Riga shipyard” 2006 year annual report. 3. Income distribution of 2006. The part of 2006 incomes 473764,- LVL to divide, having paid dividends LVL 0,02 for one share, sum total 233 442,14 LVL and the rest of sum to enclose to develop of the enterprise. Established date of calculation 12th December 2007 and payment 19th December 2007. 4. Determinated of compensation for councilors. Established fee of the Board of JSC “Riga Shipyard” as follows: chairman of the Board and depute of chairman of the Board 5000, - LVL per month, members of the Board 2500,-LVL per month. To authorize amount of charges of JSC “Riga shipyard” the Board and members of the Board including collateral fee not over 3 % from turn over of enterprise. 5. Approved sworn auditor for the 2007 year. Approved (SIA “ORIENTS N”, LZRA license Nr.28) as JSC “Riga Shipyard” certified sworn auditor for the year 2007. Appointed remuneration for the financial report audit for the year 2007 not more than 9000,-LVL 6. Other questions. Authorized the enterprise lawyer Ivars Veigulis to arrange all documentation and formality to register them at LR Enterprise Register. Member of the board Aivars Stolders Member of the board Larisa Artemenko