RSE Management Board resolutions of April 3, 2002

1.  Pursuant  to  the provisions of the RSE Enforcement Note on Trading

and  Quotation  and  resolution of the RSE Management Board of March 7,

2002  "Events  when  the  RSE  Management Board may cancel price spread

limits  for a security", price spread limits shall be cancelled for JSC

"Rota" shares for April 3 trading session.

2.  Pursuant  to  the provisions of Item 8.2.3.3 of the RSE Enforcement

Note  on  Securities Lists, submission deadline for JSC "Latvijas Gāze"

financial  statements  for  the  first  three  months  of 2002 shall be

extended till May 15, 2002.

The  reason for delaying the submission of statements is launching of a

new financial accounting system "Oracle Application" at the company.