Resolutions  of  JSC  "Kaija" general meeting of shareholders of April

12, 2002

1. To approve the Management Board report for the company operations in

2001;

2.  To  approve  and  accept  the report of the Chairman of Supervisory

Board;

3. To approve the auditor's report;

4.  To  discharge  Management  Board  members  from  responsibility for

company operations in 2001;

5. -To approve 2001 financial results and Annual Report

-To  pay  out dividends at total amount of LVL 145,200, which is 51% of

the company profit and LVL 0.03 per share;

-To  transfer the remaining 49% of the profit for offsetting the losses

incurred during the previous years.

6. To approve the company business plan for 2002;

7. To approve the company budget for 2002:

- planned revenues LVL 13.79 million;

- planned net profit LVL 349 thousand .

8.  To  elect  Inese  Trušiņa,  Anita  Elksne,  Normunds  Putāns, Ansis

Sestulis  and  Uģis  Latsons  Supervisory  Board  members, and to elect

Imants Kalniņš, Arno Kārkliņš, Andris Bite and Vilis Dambiņš Management

Board members;

9. To elect Aija Punāne the certified auditor for 2002.