1.Registration at the Commercial Register: requires 75% of capital



1.1 Conversion of Management Board shares: to convert 10,000 Management

Board reserve non-voting shares into registered voting shares.



1.2  Approval of Company Charter: to register JSC "Rīgas kuģu būvētava"

in the Commercial Register. To approve the new version of the Charter.



2.  Other  business:  to  issue  a  mandate to lawyer Sanita Lazdāne to

handle  the  formalities  with  Company  Register  in  relation  to the

resolutions of AGM.