Joint-stock company "Rīgas kuģu būvētava" (reģ.Nr.40003045892) Board to declare the 2010 April 28, 17: 00 in Riga, Gales Street 2, A /S " Rīgas kuģu būvētava" will be held at the premises of the current shareholders' meeting. The Board of the JSC informs that the extraordinary shareholders' meeting can be attended by all those persons who will own shares at the end of the day on record date, on 20th April 2010. The agenda: 1. Management Report on the 2009 results of operations. 2. Approval of the 2009 review. 3. Determinate of compensation for councilors of JSC "Rīgas kuģu būvētava". 4. Election of certified sworn auditor for the year 2009, determinate of compensation. 5. Other matters. - Shareholders' meeting on the day of check-16.30 at the meeting. - The meeting of the shareholders of the issue in question projects can be found from this year's April 14 work days from. 09.00 - 12.00 Riga, Gales Street 2, after logging in by phone. 67353433 JSC " Rīgas kuģu būvētava" the Board