JSC  "Kaija"  general meeting of shareholders on May 10, 2002 resolved

on the following:

1.  To  introduce amendments to Item 4.43 of the Company Charter, which

should  read: "4.43. Management Board shall consist of 5 members and is

elected by the general meeting of shareholders".

2. To elect Gunārs Vaskis as the fifth member of the Management Board.

3.  To  set  May  20 as dividend record date and August 20 as the first

dividend payment date.

4.  To  issue a mandate to Arno Kārkliņš, Deputy Chairman of Management

Board,  to  sigh on behalf of the shareholders, and to submit documents

to  the  Company  Register  in  order  to record the resolutions of the

general  meeting  of  shareholders. He may also delegate his mandate to

third parties.