Riga Stock Exchange                                                  20.04.2005



Resolutions of JSC “Rīgas ostas elevators” AGM of  April 19, 2005

Unnoficial translation by RSE



1.	To be advised on Management Board report. 

2.	To be advised on Supervisory Board report. 

3.	To approve Annual Report of 2004. To offset the 2004 losses from the 

profit of the years to come.

4.	To approve the budget for 2005.

5.	To elect Aivars Putniņš from BDO Invest-Rīga (license #123) a certified 

auditor for 2005 accounts.

6.	To approve the Supervisory Board Charter. 

7.	To elect Supervisory Board: Jānis Leimanis, Edgars Kvālis, Edgars Leimanis, 

Pēteris Dundurs, Daiga Venta.

8.	To list 999,847 registered shares on the RSE Free list. To authorize the 

Management board to draft the prospectus and undertake other actions necessary for 

listing.

9.	To issue a mandate to Erī Esta to settle any formalities regarding the 

registration of the AGM resolutions, and to sign any related documents.