1.   To  be  advised  on  JSC  "Ogre"  President's  report  on  company

performance.



2.  To  charge  Management Board with the task to call an extraordinary

general  meeting  of  shareholders,  in  order to resolve on changes in

share capital.



The shares blocked for the meeting remain blocked till August 30, 2004,

when repeated AGM of shareholders will take place.