1.  Management  Board  Report  on  2003 performance and the progress of

restructuring process: 

"To  accept  for  information  the  Management  Board  Report  on  2003

performance and the progress of restructuring process".

2.  Approval  of  Annual Report for 2003: "To approve JSC "Ogre" Annual

Report for 2003".

3.  Approval  of consolidated accounts for 2003: "To approve JSC "Ogre"

consolidated  accounts for 2003". 4. Discharge of Supervisory Board and

Management  Board  from  liability  for  2003 operations: "To discharge

Supervisory Board and Management Board of JSC "Ogre" from liability for

2003 operations".

5.  Changes  in  the  Supervisory Board and the Management Board of JSC

"Ogre":

Candidates members of the Management Board are:

            1. Jānis Davidovičs

            2. Vladislavs Tikāns

            3. Einars Vaivods

            4. Juris Kimmelis

            5. Vladislavs Tikans (junior)

6.  Approval  of  an  auditor for 2004 and the fee for preparing annual

report  for  2004:  "To  elect  certified auditor Natalija Millere, SIA

"NM", for 2004".

7.  Company  registration  at the Commercial Register: "To register JSC

"Ogre" in the Commercial Register.

       7.1  Conversion  of the Management Board shares: to convert 4100

reserved shares   of   the   Management  Board  without  voting  rights

into ordinary shares with voting rights;

        7.2  Change of the firm name: "To change the name JSC "Ogre" to

JSC "OT Grupa";

       7.3  Approval of the Company Charter: "To approve JSC "OT Grupa"

new version of the Company Charter.

8.  Other  business:  to  authorise  Sanita  Lazdane,  Head  of the law

department  at  JSC  "OT Grupa", (pers.code 020172-11568) to administer

registration  of documentation related to resolutions of the AGM at the

Enterprise Register, VID and other state institutions.