Draft resolution for Agenda Item 1:

1.       To  approve  amendments  to  Charter:  to add "55.1 Hotels" to

Article 1.8, non-core business part.



Draft resolutions for Agenda Item 2:

2.       To  revoke  Juris Gulbis from the position of Management Board

member.

3.       To  elect  _____________  a  Management  Board  member  for  a

three-year term.



Draft resolutions for Agenda Item 3:

4.To  revoke  JSC  "Latvijas  Balzams"  Supervisory  Board:  Aleksandrs

Kovaļovs,  Vitolds  Kokars, Kaspars Ieviņš-Brambis, Pjotrs Avens, Eriks

Vitmans, Hanss Urlus.

5.To elect Supervisory Board members with a mandate for 3-year term:

1)     ______________  4)     ______________

2)     ______________  5)     ______________

3)     ______________  6)     _____________



Draft resolutions for Agenda Item 4:

6.To  issue mandate to Rolands Gulbis, Chairman of Management Board, to

sign, on behalf of the shareholders, an application to Company Register

regarding  changes in Management and Supervisory Boards, and amendments

to the Charter.

7.To issue mandate to Inese Psarjova, on behalf of the shareholders, to

submit  to or receive from Company Register any documents in connection

with the resolutions of the present shareholders' meeting.