On 28th of April, 2008 shareholders meeting at 17:15 in Riga, Gāles str. 2. Order of the day: 1. The management message by results of 2007 year. 2. The statement of JSC „Riga shipyard” annual report of 2007 year. 3. Income distribution of 2007. 4. Determinate of compensation for councilors. 5. Approval of sworn auditor for the 2008 year and remuneration for sworn auditor. 6. Other questions. - Registration of shareholders from 16:45 on assembly place. - With decisions drafts shareholders can get acquainted from 18th April 2008 at working days from 10:00 till 12:00 in Riga, Gales str.2, announce oneself by phone previously - Blocking of shares till the 18th April of 2008.