Riga Stock Exchange                                                              08.02.2005



Draft resolutions of JSC “Paraugtipogrāfija” AGM to convene on February 18, 2005



1.	Management Board and Supervisory Board reports 

To approve Management Board and Supervisory Board reports on 2004 performance.

2.	Approval of 2004 Annual Report and Certified auditor’s report.

To approve the audited 2004 Annual Report and Certified auditor’s report.

3.	Distribution of 2004 profits/offsetting of losses

The company has worked at a loss in 2004. To take measures in order to avoid liquidity problems 

by decreasing the nominal value of a share.

4.	Approval of 2005 budget

To approve the 2005 budget. Shareholders’ recommendations and adjustments to the budget.

5.	Elections of Supervisory Board members and the auditor.

No board members have submitted resignation letters till the AGM, nor has the shareholder structure 

notably changed. Therefore, there is no reason for re-electing the Supervisory board. 

To approve certified auditor Aija Kalniņa (license #91) a certified auditor for 2005, and to set 

the fee at LVL 1000 per year. 

6.	Listing on a regulated market

To continue/terminate to be listing at a regulated market.

7.	Capital raising

To raise funds via non-public share issue, and authorize Supervisory Board to handle the issue, 

and to take the necessary loans.

8.	Capital participation in other companies

To issue a mandate to Supervisory Board to take any decisions related to the Company participation in 

other companies in the form of investment or reorganization.

9.	Change of the company business area

The main lines of business shall be the management of own real estate and the shares in related companies.

10 Other business