2004.08.05, Daugavpils Lokomotīvju Remonta Rūpnīca, RIG

1.  To  renew  the  historical  firm name and rename the company as JSC

"Daugavpils Lokomotīvju Remonta Rūpnīca" or abbreviation - A/S "DLRR".



2.  To elect Supervisory Board: Oleg Ossinovski; Juri Krasnosiok; Roman

Ait; Siarhei Psiola; Vasiliy Barashkov.



3. To elect "MRI  Revision" SIA company auditor for 2004 accounts.



4. To approve the new version of Company Charter.



On  August 4 also Supervisory Board meeting took place, and resolved on

the following:



1)       to  elect  Oleg  Ossinovski Chairman of Supervisory Board, and

Siarhei Psiola his Deputy;



2)       to  elect  a  new Management Board: Andrejs Šilovs (Chairman),

Bernardeta Golovaņa and Mikhail Sorokin.