JSC "Latvijas Balzams" extraordinary general meeting of shareholders on

December 3, 2001 resolved on the following:

1. To dismiss Aleksandrs Ivanovs and Valters Māziņš as Management Board

members.

2.  To  appoint  Rolands Gulbis and Aleksandrs Jerņevs Management Board

members.



December 3, 2001 

15.00.