Riga Stock Exchange                                                    06.07.2005



Resolutions of JSC “Rīgas sporta pils” AGM of July 5, 2005



1.	Approval of 2004 financial and business report.

To approve 2004 financial and business report.

2.	Certified auditor’s report for 2004; approval.

To approve certified auditor’s report for 2004.

3.	Discharge of Management Board from liability for 2004 operations. 

To discharge Helmuts Balderis-Sildedzis, Anatolijs Jemeļjaņenko, Vera Škindere from liability 

for 2004 operations.

4.	Approval of 2005 cash flow budget.

Revenues  		LVL 980 760

     Expenditures		LVL 980 760

Supervisory Board budget LVL 7440

Management Board budget LVL 42720

5.	Elections of certified auditor.

To elect “BDO Invest Rīga” a certified auditor for 2005 accounts, and to set a fee in 

accordance with the 2005 budget. 



Unofficial translation by RSE