Riga Stock Exchange                                                            28.02.2005	



Resolutions of JSC “Paraugtipogrāfija” AGM of February 18, 2005



1.	To approve the Annual Report for 2004 and the certified auditor’s report.

2.	The company has ended 2004 at a loss; no dividend will be paid.

3.	To approve the amended budget for 2004, incorporating the shareholders’ recommendations. 

To authorize the Supervisory Board to monitor the budget fulfillment and to make adjustments, if 

necessary, to individual items and revenues and expenditures totals.

4.	The Supervisory Board remains the previous. To approve Aija Kalniņa (license #9) a 

certified auditor, with a fee LVL 1300 (net of VAT). 

5.	To terminate the company listing on a regulated market: 340,482 votes “yes” (A/s 

“Juridiskais birojs “SPECIALIS” 178,089; SIA “Baltic Consulting Services” 137,000; Uģis Salna 

24,793; Jānis Brečs 600) and 18,900 votes “no”  - VAS “Valsts sociālās apdrošināšanas aģentūra”. 

6.	The shareholders move that the agenda items on Capital raising, Capital participation in 

other companies and Change of the company business area be postponed till the next extraordinary 

general meeting. The Supervisory Board shall proceed with the assignments charged by the 2004 AGM.

7.	To issue a mandate to Uģis Salna to settle the formalities with the Company Register 

associated with the AGM resolutions.