JSC "Rezeknes piena konservu kombinats" shareholders general meeting on

July 28,

2000 has made following decisions:

1. To release Management Board members from responsibility for 1999;

2.  To  release from responsibilities of Management Board member Imants

Skudra;

3.  To  release  from responsibilities of Deputy Chairman of Management

Board Pavels Melnis;

4. To elect as member of Management Board Andrejs Jermolajevs - Head of

the Department of Restructuring of JSC "Latvijas Unibanka".