JSC "Rezeknes piena konservu kombinats" shareholders general meeting on

April

14, 2000:

1.  Confirmed  net turnover for 2000 - LVL 7 530 000, in profit an loss

account  - loses LVL 400 000, based on production indicators, conformed

loses 0, if state subsidy for export is subdivided.

2. Confirmed Annual report for 1999:

Assets

- LVL 7 635 346, Liabilities - LVL 7 635 346.

In  profit and Loss account net turnover - LVL 9 026 486, loses for the

accounting period - LVL 900 239.

3.  Supervisory  Board elected as follows: Gunta Tuca, Arnolds Taranda,

Ivars  Kirsons,  Kazimirs  Slakota,  Eleonora  Garjane, Janis Pigoznis,

Aldona Gudrinika, Jazeps Ulnicans, Nikolajs Nadeznikovs.

4.  Elected  certified auditors: Stanislavs Skesteris ( Chairman), Anna

Jersova,  Valentina  Avgustova  Supervisory  Board meeting on April 14,

2000 elected Ivars Kirsons as Chairman of Supervisory Board.