addition the project of decisions of the next assembly company shareholders

| Source: Rigas elektromašinbuves rupnica Rigas elektromašinbuves rupnica 

Addition






The project of decisions of the next assembly of Joint-stock company 
« Riga electromachine-building factory » shareholders 
(Registration Nr.40003042006, Riga, 31 Ganibu dambis, LV-1005)
29.06.2009.

The agenda:
7. Election of Auditing committee and the compensation statement.
(7) ELECTION OF AUDITING COMMITTEE AND THE COMPENSATION STATEMENT.
The made decision:

To choose an auditing committee in composition one member - ANDREJS PETROVS
/ANDREY PETROV/ 
ANDREJS PETROVS /ANDREY PETROV/ is independent and he has necessary education -
higher economic education