Draft decisions of extraordinary Meeting of Shareholders of JSC RFF to be held on September 28, 2009

Draft decisions of extraordinary Meeting of Shareholders of JSC “Rīgas
Farmaceitiskā fabrika” to be held on September 28, 2009: 

1. To elect in Council of AS “Rīgas Farmaceitiskā fabrika”:
_______________________________________, 
_______________________________________, 
_______________________________________. (*)

(*) Concrete applicants of members of the Council are not nominated before the
meeting. 

2. To authorise the Board with re-authorization rights to execute all actions
in connection with registration of Decision of this meeting in Register of
Enterprises, including rights to sign requests, to sign, to submit, to receive
documents in connection with registration.