Riga Stock Exchange                                                            14.12.2004



Draft resolutions of JSC “Baloži” AGM, to convene on December 21, 2004



Agenda Item 3: 

To elect Inga Lipšāne a certfied auditor for 2005 accounts.

Agenda Item 4:

Company revenue and expenditure plan for the period from 01.10.2004 till 30.09.2005:

1. Net sales,                                                             - 183359.00

2. Other operational revenues, LVL		                             - 47607.00

3. Revenues total, 1+2                                                    - 230966.00

4. Expenditures, total:                                                   - 230685.00

5. Profit                                                                    - 281.00