Riga Stock Exchange                                                       11.11.2005



Resolutions of JSC ‘’Brīvais vilnis’’ EGM of November 10, 2005



The members of the newly elected JSC ‘’Brīvais vilnis’’ Supervisory Board are: Valērijs 

Belokoņs, Marina Černova, Davids Khefets, Aleksandrs Iļčenko, Vladimirs Zļenko.



Unofficial translation by RSE