Riga Stock Exchange                                                       21.12.2005



Resolutions of JSC “Baloži” AGM



1.	To be advised on the Management Board and Supervisory Board report.

2.	- To approve the Financial statement for year 2005

- To transfer the profit LVL 1,537 to the company reserves.

3.	To elect SIA ‘’KPMG Baltics’’ the company auditor for the new accounting period, 

starting on 01.10.2005 and ending on 30.09.2005. 

4.	To be advised on the operational plan and budget for 2006. 

5.	To elect Supervisory Board: Niel Soe, Henning Degn, Hans Henneberg, Ilmārs Brālis, 

Kaspars Ieviņš-Brambis.

Ilmārs Brālis and Kaspars Ieviņš-Brambis will receive compensation equal to minimal wage set in 

Republic of Latvia.

6. To be advised on the questions asked to Management Board by shareholder Kaspars Ieviņš-Brambis.



Unofficial translation by RSE