1. Increase of share capital



1.1.  to approve the rules for the new closed share issue

1.2.   To increase share capital - from LVL 7,735,000 to 9,333,398 - by

LVL  1,598,398.  The  increase  is  a  debt-equity  swap: the EBRD loan

principal  plus  interest and penalties, to be reimbursed to the public

budget,  is replaced with company shares.

1.3.  To approve amendments to the Company Charter:

1.3.1 Item 3.2 shall have the following wording:

"Company paid in and registered share capital is LVL 9,333,398



2. Other business.