Riga Stock Exchange                                                 06.12.2005



Draft resolutions of JSC “Baloži” AGM



1.	To approve the Management Board and Supervisory Board report.

2.	- To approve the Financial statement for year 2005

        - To transfer the profit LVL 1,537 to the company reserves.

3.	To elect SIA ‘’KPMG Baltics’’ the company auditor for the new accounting period, 

starting on 01.10.2005 and ending on 30.09.2005. 

4.	To approve the plan for 2006 (in LVL):

1) Net sales 		212523

2) Other revenues	          54000

3) Total revenues 	          266523

4) Total expenditure:	264008

5) Profit		           2512



5.	To elect Supervisory Board for the next 3-year period:

Hans Henneberg Niel Soe, Henning Degn, Rihards Pulturs, Ilmārs Brālis.





Unofficial translation by RSE