Proposal of shareholder for Draft resolutions of Extraordinary General Meeting of Shareholders

| Source: Rigas Miesnieks Rigas Miesnieks 

Proposal of shareholder JSC “Rakvere Lihakombinaat” for                         
DRAFT RESOLUTIONS                                                               
of Extraordinary General Meeting of Shareholders                                
of JSC „Rīgas Miesnieks” to be held on February 23, 2009                        


1.About delisting of the shares from regulated market.                          

To delist shares of JSC “Rīgas Miesnieks” from Equity Second list of JSC “NASDAQ
OMX Riga”.                                                                      

Riga, February 09, 2009                                                         

JSC „Rīgas Miesnieks”                                                           
Chairman of the Management Board	                                               
Aldis Škutāns