Decisions of the Extraordinary Shareholders' meeting of JSC "Rīgas Raugs"

Hereby we are informing that Extraordinary General Meeting of shareholders of   
JSC “Rigas Raugs” took place on 20 August 2007. Shareholders meeting approved   
following decision:                                                             


On the first item of the Agenda - On changes in the Charter of the JSC “Rigas   
Raugs”:                                                                         

To change the Charter of the JSC “Rigas Raugs” by deleting Section 7.2.         


On behalf of JSC “Rigas Raugs”,                                                 

Chairperson of the Management Board
Marina Suvorova                          

Member of the Management Board
Gaļina Teluško