Resolutions  of  the extraordinary Shareholders Meeting of JSC "Narūta"

on October

30, 1998.

The following amendments were made to the company charter:

1. To express the Article 3.1. in the following wording:

The initial capital of the company is LVL 300,000, which splits up into

300,000

common  shares.  All  shares  have  voting  rights,  except  the shares

reserved  for  the  Management Board of the company. The face value for

each share is LVL 1.

2. To delete Article 3.2.

3.  To  make  amendments to Articles 4.19., 4.28., 4.40., 4.44., 4.49.,

4.53.,

4.54., 4.58.