JSC "Kaija" draft resolutions for its general meeting of shareholders,

to convene on May 10, 2002:

1.  With  the  purpose  to  improve  the strategic planning, and due to

development  and  implementation  of  new  projects  in 2002, a Project

Director  position  has  been introduced, and its is necessary that the

Project  Director  participate  in  the work of the Management Board. A

shareholder  Imants  Kalniņš  has  a move to increase the number of the

Management  Board Members and to amend Item 4.3 of the Company Charter:

"4.43.  Management  Board  shall consist of 5 members and is elected by

the general meeting of shareholders".

2.  Provided  that  the  meeting  has  approved  the  amendments to the

Charter,  and, consequently, the number of Management Board members has

been  increased to 5, shareholder Inese Trušiņa nominates Gunārs Vaskis

as a Management Board member.

3.  A  shareholder Imants Kalniņš has a move to set May 20, 2002 as the

dividend record date, and August 20, 2002 as the first payment date.