Draft resolutions for JSC "Rīgas Transporta flote" AGM of shareholders

to be held on May 23, 2003:

1. To approve the Annual Report for 2002;

1.1 To approve the Report on Dependency;

2.  To  discharge  Management  Board  members  from  liability for 2002

operations;

3. To approve the budget and operational plan for 2003;

4. To elect Ēvalds Figurnovs a certified auditor.