JSC  "Latvijas  balzams"  extraordinary general meeting of shareholders

convened   on  August  14,  2001.  The  meeting  passed  the  following

resolutions:

1.  Supervisory  Board  members  Harijs  Krongorns, Ilze Martinsone and

Anita Elksne were discharged from responsibilities.

2.  Alexander  Kovalev,  Alexey  Oliynik,  Yury  Shefler  were  elected

Supervisory Board members for the remaining Board mandate term;

3. The number of Management Board members shall be five;

4. Oleg Voroshin was elected Management Board member.