Decision of regular meeting of the joint stock company

On the April 27th, 2010 took place regular meeting of the joint stock company
„Rīgas juvelierizstrādājumu rūpnīca” and in such decisions were it accepted: 
1. To accept for information accounts of the Board and the Council of the JSC
„Rīgas juvelierizstrādājumu rūpnīca”. 
2. To approve annual report for 2009 of the JSC „Rīgas juvelierizstrādājumu
rūpnīca” 
3. Election of the Auditor.
To elect certified auditor Nelli Jermoļicka to officiate as auditor of the JSC
„Rīgas juvelierizstrādājumu rūpnīca” in 2010 (certificate No.102). 
To determine a compensation for in the auditor duties LVL 847 in 2010.

Chairperson of the Board
Vladimirs Cadovičs

Decision of regular meeting of the joint stock company „Rīgas juvelierizstrādājumu rūpnīca”