Riga Stock Exchange                                                   22.04.2005



Resolutions of JSC “Rīgas Raugs” AGM of April 21



1.	To approve Annual Report of 2004

2.	To approve the 2004 profit of LVL 53,392, and the retained profit for the period 1995-2003 LVL 358,085  - total LVL 411,477, and to utilize it as follows:

1)	to pay dividend LVL 0.03 per share, total amount LVL 23,190.

Dividend record date is May 2, 2005, dividend payment date is May 10, 2005. 

2)	To retain the remaining LVL 388,287 undistributed. 

3.	To approve the budget and operational plan for 2005. 

To elect  Supervisory Board for a three year period: Juha Yla-Anttila, Per Vidar Bredesen, Pentti Heinonen, Pertti Heiskanen, Arne Bernt Dahle, Jone Voll.





Unofficial translation by RSE