2004.05.24, Likvidējamā AS "Kurzemes atslēga 1", RIG

1. To approve Annual Report for 2003.

2.  To  discharge  Management  Board  members  from  liability for 2003

operations;

3. To approve the following profit distribution:

  a)     Transfer to mandatory reserves LVL 926.41

  b)     To pay in dividends LVL 9181.44

  c)     To transfer to development LVL 8420.35

Dividend  amount  is  LVL  0.01  per  share; record date is 24.09.2004;

payment date is 30.09.2004.

4. To register company at the Commercial Register.

5.  To  convert  2000  Management  Board  reserve registered non-voting

shares into registered voting shares.

6. To approve the new version of Charter.

7.  To increase the item "retained profit of the previous years" by the

mandatory reserve amount LVL 35163.78

8.  To  elect  Supervisory Board consisting of 5 members: Valdis Biķis,

Juris Grasmanis, Ivars Lācis, Raitis Brikmanis, Andris Tauriņš;

9. To set a compensation amount to Supervisory Board members;

10. To elect Aivars Rutkis a certified auditor for 2004;

11. To set a fee to the certified auditor;

12.  To  issue  a mandate to Antra Grīntāle to communicate with Company

Register    regarding    submission    and    receipt   of   documents.