1. To reduce the share capital from LVL 17,165,841 to LVL 11,329,455.06

-  thus  offsetting  the  losses  LVL 5,836,385.94 made in the previous

years with the share capital LVL 5,836,385.94

Share  capital will be reduced on the account of reducing share nominal

value (from LVL 1.00 to LVL 0.66).



2.  To  approve the rules for share capital reduction and amendments to

the Company Charter.



3.  To  issue  a  mandate  to Management Board member Juris Kimmelis to

settle the formalities with the Company Register with regard to general

meeting resolutions.



4. Juris Kimmelis may delegate the above task to a third party.