Riga Stock Exchange                                                      18.04.2005



Draft resolutions of JSC “Lode” AGM



1.	To approve Annual Report of 2004. 

2.	To discharge Management Board members Jānis Slesars, Jānis Garkalns and Valdis 

Kokle from liability for 2004 operations.

3.	To distribute the 2004 profit LVL 534,402 as follows: to transfer to reserves.

4.	To approve the 2005 budget and operational plan.

Key figures: Net sales LVL 8257 thousand; profit before extraordinary items and tax LVL 

1638 thousand.

5. To elect a certified auditor for 2005 accounts from a shortlist: Price Waterhouse 

Coopers SIA,  “KPMG Baltics SIA “, “Ernst& Young Baltic” SIA.