Riga Stock Exchange                                                      03.11.2005



Draft resolutions of JSC “Preiļu siers” EGM to convene on November 17, 2005



1.	Delisting from regulated market

To delist JSC ““Preiļu siers” registered shares from regulated market (upon recommendation 

of shareholders). 

2.	Other business

To authorize (personal data) to initiate mandatory share buyback offer on behalf of 

shareholders. 



Unofficial translation by RSE