2004.04.23, Siguldas ciltslietu un mākslīgās apsēklošanas stacija, RIG

1. To approve Management Board report and 2003 Annual Report.



2.  To  discharge  Management  Board  members  from  liability for 2003

operations.



3.  To  pay  LVL 8448.80 in dividends, or, LVL 0.02 per share. Dividend

record date is on April 22, 2004, and payment date is April 28, 2004.



4. To approve 2004 budget and operational plan.



5. To approve Rasma Popova (licence #76) a certified auditor.



Since  the  meeting  lacked the ¾ quorum for resolving on the remaining

agenda  items, a repeated AGM will convene on May 7, 2004, at 11:00, at

the address "Kalnabeites 8", Siguldas pagasts. Agenda:



1. Registration of the Company at the Commercial Register.



2. Approval of the new version of the Charter.



3. Re-elections of Supervisory Board.



4. Other business.



April 28, 2004 is the deadline for blocking shares on the  accounts.