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About the General Meeting of shareholders

         JSC VEF Radiotehnika RRR informs that the shareholders meeting will take place at 16:00 on August 26, 2010 at No 3 Kurzemes prospects.

Agenda of the meeting:

1.Report of the Board of JSC "VEF Radiotehnika RRR” on the economic-financial activities in the first half of 2011.

2.Approval of the sworn auditor of JSC „VEF Radiotehnika RRR”.