Draft decision of meeting of shareholders

Draft decision of meeting of shareholders

of JSC “VEF Radiotehnika RRR”

scheduled on August 26 , 2011.

  Agenda:

1.Report of the Board of JSC "VEF Radiotehnika RRR” on the economic-financial activities in the first half of year 2011.

 With        % of voting shareholders present votes for the decision:

 Note the board a report on economic-financial activities in the first half of year 2011.

      2.Election of sworn auditor

 Chairman of the meeting informed that a general meeting of shareholders need a sworn auditor's re-election, as the 2011th On 29th April General Meeting of Shareholders elected certified auditor Nelly Jermoļicka (Certificate No. 102) has made the Company's annual report for seven years, so according to the Law on Certified Auditors 29th Article the fourth part, 2011. annual audit report is required to elect a new certified auditors who check the current year and running until the next ordinary shareholders 

With        % of the votes of shareholders present the decision has been taken:

To elect as JSC sworn auditor for 2011 sworn auditor Aivars Putniņš(certificate Nr.123).