Riga Stock Exchange                                                29.04.2005



Resolutions of JSC “Lode” AGM



1.To approve Annual Report of 2004. 

2.To discharge Management Board members from liability for 2004 operations.

3.To transfer the 2004 profit LVL 532,676 reserves.

4.To approve the 2005 budget and operational plan.

5.To elect “KPMG Baltics SIA “ a certified auditor for 2005 accounts.



Unofficial translation by RSE