1.



1.1.    To  register  JSC  "VEF  Radiotehnika  RRR"  in  the Commercial

Register.

1.2.     To  convert  10,000  reserved  Management  Board  shares  into

registered voting shares (nominal value LVL 1).

1.3.    To approve share ownership of Management Board members: Eduards

Maļejevs  - 3,334 shares, Jurijs Malejevs - 3,333 shares, Inga Sprūga -

3,333 shares.



2.



2.1 To approve JSC "VEF Radiotehnika RRR" Charter.

2.2  To  authorise  members  of  Management  Board  to sign the Company

Charter.



3.



3.1 To dismiss the present Supervisory Board

3.2 To approve the results of Supervisory Board elections:



Vladimirs Martinsons - 418,224  votes

Andris Prikašs - 427,948 votes

Jānis Salenieks - 520,957 votes

Jānis Laucis - 417,621 votes

Ausma Smiltniece - 418,264  votes



3.3  To set compensation for Supervisory Board members - LVL per member

per attended Supervisory Board meeting.



4.



To  charge  Management  Board  with  the task to dispose of real estate

"Albatross"  in Engure, following the procedures stipulated by the law.