Resolutions  passed by the shareholderss General Meeting on October 17,

1998:

1. To elect Management Board of JSC "Narūta":

Gundars Lauva Antoņina Samuleviča Māra Vēciņa

2. To elect Supervisory Board of JSC "Narūta":

Ivars Rudzītis Aivars Ražalinskis Juris Ozols

3.  The  amendments to the company charter were not made due to lack of

quorum.