1.     Annual Report for 2003.

To  be  advised  and  approve  Annual  Report  for 2003, as approved by

Supervisory Board on May 7.



2.  To  discharge  Management  Board  members Jānis Slesars, Rostislavs

Oļeiņiks and Valdis Kokle from liability for 2003 operations.



3.     Distribution of 2003 profit.

To distribute the profit made in 2003  LVL 210,206 as follows:

-  To  pay  dividends  LVL  0.04 per share, amounting to LVL 89,005.52.

Dividend  record  date  is  October  4,  2004. Dividend payment date is

October 6, 2004.

- To transfer LVL 121,200.48 to reserves.



4.     Budget and operational plan for 2004.

To   approve  budget  and  operational  plan  for  2004.  To  authorize

Supervisory  Board  to  make  adjustments  between the items within the

approved amounts.



5.     Registration of the Company at the Commercial register.

To  register  JSC  "Lode" with the Company Register under the  previous

name  and  address.   To  convert  5000  Management  Board  shares into

registered voting shares, retaining them in the ownership of Management

Board  members.  To  issue  a  mandate to Jānis Slesars to apply to the

Commercial Register.



6.     Amendments to the Charter.

To  approve  the  new  version  of  the  Charter and to authorize Jānis

Slesars to sign it.



7.     Supervisory Board and Management Board.

To  register  at  the  Commercial  Register  the  same  Supervisory and

Management Board:

- Supervisory Board: Edvīns Samulis (Chairman), Andris Bērziņš, Mārtiņš

Mīgrāvis, Gunārs Vīksna, Pēteris Zavadskis

-  Management Board: Jānis Slesars (Chairman), Valdis Kokle, Rostislavs

Oļeiņiks



8.     Elections of a certified auditor.

To elect Marija Kaņēpe a certified auditor foe 2004.



9.      Mandates  to  deal  with  the matters connected with Commercial

Register.

To  issue  a  mandate to Vadims Beļajevs and Aijia Barkāni to deal with

the  officialities  regarding  company  registration  at the Commercial

Register.