Riga Stock Exchange                                                  25.04.2005



Resolutions of JSC “Tosmares kuģubūvētava” AGM 



1.	To be advised on the Management board report on 2004 performance.

2.	To approve the Annual Report of 2004. 

3.	To transfer the 2004 profit of LVL 307,236 to offset the losses of the 

previous years. 

4.	To elect Ēvalds Figurnovs (license #38) a certified auditor for 2005 

accounts. The fee may not exceed LVL 1,200.

5.	To issue a mandate to Management Board to settle the formalities regarding 

the AGM resolutions with the Company Register. 



Unofficial translation by RSE