OT Grupa                                                                14.07.2005



Draft Resolutions of JSC “OT Grupa” General Meeting of Shareholders, July 27, 2005



Draft resolutions of JSC “OT Grupa” General Meeting of Shareholders, July 27,

2005: 

1)	Management Board, Supervisory Board and certified auditor’s report on

OT Grupa operations in 2004 and Annual Report 2004.

2)	Approval of Annual Report 2004; 

“To approve Annual Report 2004 of JSC “OT Grupa” 

3)	Elections of certified auditor for 2005 accounts and the auditor’s fee;

“To elect certified auditor „Revidentu firma NM” for approval of Annual Report

2005 and to set the fee not more than 6,000.00 LVL per year”

4)	Loss claim from SIA “Breyton Latvia”.

“To claim the debt from “Breyton Latvia” Ltd. regarding ungrounded postponement of

examination of the issue “Approval of Annual Report 2004 of JSC “OT Grupa” “. 



Management Board of JSC “OT Grupa”