1. To register Company in the Commercial Register.



2.  To  convert  4100  registered  non-voting  shares (Management Board

reserve shares) into registered voting shares.



3. To change the company name from "Ogre" to "OTG".



4. To approve the new charter of JSC "OTG".



5.  To  issue  a  mandate  to  "OTG"  Management  Board  to  settle all

formalities  with  Company Register and SRS with regard to registration

of AGM resolutions, and to allow to delegate the task to third parties.