Riga Stock Exchange                                                             09.11.2004



Draft resolutions of JSC “Ogre” extraordinary general meeting of shareholders, to convene on 

November 16, 2004  	



1.	To register JSC “Ogre” in the Commercial Register

2.	To convert 2706 registered non-voting shares (management board reserve shares) into 

registered voting shares.

3.	To change the company name from JSC “Ogre” to JSC “OTG”.

4.	To approve the new version of OTG Charter.

5.	To authorize OTG Management Board settle any formalities with Company Register or any 

other public institutions regarding the resolutions of general meeting, with the right to 

transfer the mandate to third parties.