Changes Board On June 30.2009 Jurijs Malejevs resined from the position of member of the Board. On June 30.2009 Gunars Lacis took the position of member of the Board. G.Lacis for several years has been working Chief Accountant: 05/2005-10/2007 "Albatross"Tukuma rajons,Limited 04/2006-10/2007 "Albatross un Partneri"Limited 07/2007-01/2008 "Baltlains" Limited 06/2005- "VEF Radiotehnika RRR" JSC 01/2008- "Balt-East"Limited - took the position of member of the Board G.Lacis do not own AS "VEF Radiotehnika RRR" shares. Changes Council Due to the changes in pension legislation and in accordance with paragraph 296, chapt.1, p.8 of the The Commercial Law of Latvia I announce that from June 27, 2009 Andris Prikass resign from the position of the member of the Council of JSC “VEF Radiotehnika RRR” . A.Smiltniece