JSC  "Naruta" shareholders general meeting on the April 14,1999 elected

Supervisory   Board   as   follows:  Ivars  Rudzitis(chairman),  Aivars

Razalinskis, Juris Ozols. In the 1999 net turnover in the amount of LVL

500 000 and profit of LVL 30 000 is forecasted.