20.04.2004, Rīgas farmaceitiskā fabrika, RIG

1. Approval of Annual Report for 2003.

To  approve  Annual Report for 2003, audited by certified auditor Ginta

Jaunzeme (licence #16).



2.  Discharge  of  Management  Board  members  from  liabilty  for 2003

operations.

To  discharge  of  Management  Board  members  from  liabilty  for 2003

operations.



3. Distribution 2003 profit.

To  transfer  5%  of  the  2003  profit  to  reserves;  to transfer the

remaining profit to____



4.  Listing  of  JSC  "Rīgas   farmaceitiskā   fabrika"  on a regulated

market.



5.  Registration of the company at the Commercial Register; approval of

the new version of the Charter.

To  register the company at the Commercial Register; to approve the new

version of the Charter.



6. Approval of the budget and operational plan for 2004.

To  approve  JSC  "Rīgas  farmaceitiskā fabrika" budget and operational

plan for 2004.



7. Elections of Supervisory Board.

To  elect  to Supervisory Board Ludmila Kuprianova, Aleksandrs Livšics,

Jānis Oskerko, Vadims Telica, Dailons Pakalns.



8. Elections of Management Board.

To  elect to Management Board Kaspars Bāliņš, Uģis Freimanis, Vladimirs

Rukavicins.



9. Elections of certified auditor

To elect Ginta Jaunzeme (licence #16) a certified auditor.



10.  To issue a mandate to Marģers Zitmanis to register the resolutions

of the AGM with the Commercial Register.