Riga Stock Exchange                                                   27.04.2005



Draft resolutions of JSC ``Liepājas autobusu parks`` AGM of shareholders



1.	To approve Supervisory Board, Management Board and certified auditor’s report 

on 2004 performance. 

2.	To approve JSC “Liepājas autobusu parks” audited Annual Report for 2004.

3.	To discharge Management Board members from 2004 operations.

4.	To approve the distribution of 2004 profit. Net profit LVL 134,135; the part 

of net profit LVL 134,135, to be paid in dividends as of April 22, 2005 (LVL 0.21 per 

share)  to be spent on purchase of buses.

5.	To approve 2005 budget and operational plan.

6.	To elect M.Jansone a certified auditor for 2005 accounts. 

7.	Considering the resignation letter of Supervisory Board member A.Rozenbahs, to 

elect Supervisory Board: 1.Juris Jirgens 2.Andris Bražis 3.Rita Gailuma 4.Jānis Sviklāns

8.	To approve amendments to the charter, and to approve the Charter in the new wording. 



Unofficial translation by RSE