Draft decisions of Annual Shareholders' Meeting of JSC "Rigas autoelektroaparatu rupnica" to be held on April 27, 2010

| Source: Rigas autoelektroaparatu rupnica Rigas autoelektroaparatu rupnica 

1. Report of the Board on the performance of 2009.                              
    To approve the report of the Board on the performance of 2009.              

2. Report of the Council.                                                       
    To approve the report of the Council.                                       
                                                                                
3. Approval of Annual report for the year 2009.                                 
   To approve the Annual report for the year 2009.                              

4. On Certified auditor for the year 2010.                                      
   To elect “Auditorfirma Sarguns” Reg. No 41503013991 as certified auditor of
JSC „Rīgas autoelektroaparātu rūpnīca” for the year 2010 
  
Board of JSC „RAR”