JSC  "Kaija"  extraordinary general meeting of shareholders of March 18

2003 resolved on the following:

1. Elections of a certified auditor.

To elect Valdis Zītars from audit company "BDO Invest Rīga" a certified

auditor for "Kaija".

2. Changes in Management Board

1.1  To  revoke Vilis Dambiņš from the Management Board member position

without discharging from liability for 2002 operations and leaving this

issue for the review at the AGM of shareholders.

2.2 To elect Aivis Ādamsons a Management Board member.