Resolutions of Extraordinary General Meeting of Shareholders of JSC Rīgas Miesnieks held on 23.02.2009.

| Source: Rigas Miesnieks Rigas Miesnieks 

Riga, February 23, 2009

RESOLUTIONS 
of Extraordinary General Meeting of Shareholders
of joint stock company „Rīgas Miesnieks” 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”. 

On behalf of JSC „Rīgas Miesnieks”
Chairman of the Management Board	A.Škutāns