Adopted decisions of Extraordinary Shareholders Meeting of

Adopted decisions of Extraordinary Shareholders Meeting of JSC “Rīgas
Farmaceitiskā fabrika” on September 28, 2009: 


1. Elections of members of Council.
To elect in Council of AS “Rīgas Farmaceitiskā fabrika”:
Dailonis Pakalns, 
Nataļja Gorbunova,
Jūlija Dmitrijeva,
Vladimirs Ivanikins,
Aksana Bērziņa.


2. Other issues.
To authorise the chairperson of meeting Rihards Mors with re-authorization
rights to execute all actions in connection with registration of Decision of
this meeting in Register of Enterprises, including rights to sign requests, to
sign, to submit, to receive documents in connection with registration.

Adopted decisions of Extraordinary Shareholders Meeting of JSC RFF on September 28, 2009