Riga Stock Exchange                                                               15.04.2005



Draft resolutions of JSC “Kvadra Pak” AGM



1.	To approve Management Board report. 

2.	To approve Supervisory Board report.

3.	To approve Annual Report.

4.	To retain the profit of 2004, to be spent on offsetting the losses of the previous years.

5.	To elect Antoņina Invenberga, Argo Miksons, Jānis Ozoliņš to Supervisory Board. The 

other candidates will be nominated and discussed at the meeting.

6.	To elect Aija Punāne (license #63) a certified auditor.

7.	Other business