Riga Stock Exchange                                                             30.05.2005



Resolutions of JSC “Nordeka “ AGM of May 27, 2005



1.	Approval of 2004 Annual Report.

1)	to be advised on Management Board, Supervisory Board and certified auditor’s report.

2)	To approve 2004 Annual Report.

3)	To discharge Management Board members Ēriks Eisaks, Aleksandrs Žodžiks, Gunārs Baubelis, 

Svetlana Kiseļova, Dainis Piņķis, and Supervisory Board members Juris Savickis, Marija Leščinska, 

Aldis Pauniņš, Nataļja Savicka and Valdis Jefimovs from liability for 2004 operations between 

January 1 and July 8.

2.	To use the 2004 profit LVL 50,914 to offset the losses of the previous years.

3.	To approve 2005 budget.

4.	To elect SIA “L.R.D.” (license #52) a certified auditor for 2005 accounts and to set a fee 

according to the approved 2005 budget. 



Unofficial translation by RSE