Draft decisions of Shareholders Meeting

Draft decisions of Shareholders Meeting of JSC “Rīgas Farmaceitiskā fabrika” to
be held on April 27, 2010: 

1. To approve annual report for the year 2009 from January, 1 till December, 31
of JSC „Rīgas Farmaceitiskā fabrika”, verified by sworn auditor Ginta Jaunzeme. 

2. To release the JSC “Rīgas Farmaceitiskā fabrika” Board members from
responsibility for activity in the year 2009. 

3. To cover losses of the year 2009 from retained earnings of previous years. 

4. To approve budget and action plan of JSC “Rīgas Farmaceitiskā fabrika” for
the year 2010. 

5. To elect Ginta Jaunzeme, license No 16 as auditor of JSC “Rīgas
Farmaceitiskā fabrika”. 

6. 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.