Extraordinary  general  meeting  of shareholders at the meeting on July

30, 2001

passed the following resolutions:

1.  to  increase  share capital by LVL 2,620,772 via closed share issue

No2;

2. to approve the rules for closed share issue No2

3.  to  approve  the  company Charter in the following wording: Company

share  capital  is  LVL  6,732,772,  which consists of 6,732,772 common

shares. The company has 6,730,272 common voting shares and 2,500 common

non-voting  shares.  The  nominal  value  of  a  common share is LVL 1.

Company registered capital is LVL 6

732 772.