1.Management Board report on 2003 results.

To be advised.



2. Approval of Annual Report for 2003.

To approve Annual Report for  2003.



3. Distribution of profit.

To transfer LVL 7054 (5%) to reserves;

To transfer LVL 134,019 to development.



4.  Discharge  of  Management  Board  members  from  liability for 2003

operations.

To   discharge   Management  Board  members  from  liability  for  2003

operations.



5. Approval of 2004 budget.

To approval the 2004 budget.



6. Company registration at the Commercial Register.

To register company at the Commercial Register.



7. Approval of the new version of Company Charter.

To approve the new version of the Charter.



8. Re-elections of Supervisory Board members.

To  elect  Agris Nagliņš, Jānis Briedis, Ojārs Petrevics, Jānis Siliņš,

Andris Upenieks to Supervisory Board.



9. Approval of certified auditor.

To approve Aija Kurta a certified auditor.



10. Other business.

To  issue  mandate  to  Māris  Pomerancis  to  provide all the relevant

documents to Company Register.