Decisions of annual general meeting

Adopted decisions of Shareholders Meeting of JSC “Rīgas Farmaceitiskā fabrika”
on April 27, 2010: 

1.	Approval of report of Council, Board and sworn auditor and approval of
annual report for the year 2009. 
To approve annual report for the year 2009 from January, 1 till December, 31 of
JSC „Rīgas Farmaceitiskā fabrika”, verified by sworn auditor SIA “Konsults”. 

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

3.	Covering the losses of the year 2009.
To cover losses of the year 2009 from profit of previous and coming years and
accumulated reserves. 

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

5. Elections of auditor.
To elect SIA “Konsults” as auditor of JSC “Rīgas Farmaceitiskā fabrika”.

6. Other issues.
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 of the Republic of Latvia and other institutions, including rights
to sign requests, to sign, to submit, to receive documents in connection with
registration.