The decissions of JSC "RAR" shareholders' meeting on April 15, 2009.

Decisions of Annual Shareholders' Meeting of JSC “Rīgas autoelektroaparātu
rūpnīca” on 
April 15, 2009. 


1. On substitute of certified auditor for the year 2008.
    To substitute Certified auditor for the year 2008 - to elect certified
auditor company „Auditfirma Alfa un Omega” Reg. No. 40002041709 instead of
“Auditorfirma Grāmatvedis” Reg. No. 42803007531. 

2. Report of Management Board on the performance of 2008. 
    To approve the report of Management Board on the performance of 2008. 

3. Report of Supervisory Board.
    To approve the report of Supervisory Board.
 
4. Approval of Annual report for the year 2008.
   To approve the Annual report for the year 2008.

5. Election of Supervisory Board and Revision Committee.
   To elect Supervisory Board for a three year term:
    1. Ēriks Kaža
    2. Gunārs Lubis
    3. Viktors Rojs 
    4. Kristina Kaža
    5. Ņina Kaža 
           
The performance of functions of the Revision Committee to assign to the
Council, determining that neither additional nor separate remuneration will be
paid for carrying out the duties of the Revision Committee. 

6. Amendments to the articles of JSC „Rīgas autoelektroaparātu rūpnīca”.
To accept the following amendments to the articles of JSC „Rīgas
autoelektroaparātu rūpnīca”: 
To supplement Clause 5 with the following:
“The basic commercial activities of the Company are:
        Production of switchgear and control devices (NACE 27.12)
        Lease and management of hired or their own real estate (NACE 68.20)

7. On Certified auditor for the year 2009.
To elect “Auditorfirma Sarguns” Reg. No 41503013991 as certified auditor of 
JSC „Rīgas autoelektroaparātu rūpnīca” for the year 2009 

Management Board of JSC „RAR”