Decision of regular meeting of the joint stock company

On the April 24th, 2009 took place regular meeting of the joint stock company
„Rīgas juvelierizstrādājumu rūpnīca” and in such decisions were it accepted: 
1. To accept for information accounts of the Board and the Council of the JSC
„Rīgas juvelierizstrādājumu rūpnīca”. 
2. To approve annual report for 2008 of the JSC „Rīgas juvelierizstrādājumu
rūpnīca” 
3. To elect on three years members of the Council: Vidis Zaķis, Igors Istomins,
Jurijs Čerņecovs, Jeļena Vasuļa, Tatjana Rezņigska. 
To establish remuneration to members of the JSC „Rīgas juvelierizstrādājumu
rūpnīca” Council for performance of duties in the office amounting to LVL 25
per one attendance in meeting of the Council. 
4. Election of the Auditing Commission
To assign performance of functions of the Auditing Commission to the JSC „Rīgas
juvelierizstrādājumu rūpnīca”Council in accordance with Law on the Financial
Instruments Market. 
5. Election of the Auditor.
To elect certified auditor Nelli Jermoļicka to officiate as auditor of the JSC
„Rīgas juvelierizstrādājumu rūpnīca” in 2009 (certificate No.102). 
To determine a compensation for in the auditor duties LVL 1028,50 in 2009.

Chairperson of the Board
Vladimirs Cadovičs

Decision of regular meeting of the joint stock company „Rīgas juvelierizstrādājumu rūpnīca”