Riga Stock Exchange                                                               02.11.2004



Draft resolutions of JSC "Ogre" EGM, to convene on November 16, 2004

	

1.	To register JSC “Ogre” in the Commercial Register

2.	To convert 4100 registered non-voting shares (management board reserve shares) into 

registered voting shares.

3.	To change the company name from JSC “Ogre” to JSC “OTG”.

4.	To approve the new version of OTG Charter.

5.	To authorize OTG Management Board settle any formalities with Company Register or any 

other public institutions regarding the resolutions of general meeting, with the right to 

transfer the mandate to third parties.