Riga Stock Exchange                                                   09.12.2004



Draft resolutions of JSC “Rīgas Raugs” EGM, to convene on December 17



On agenda item Review of the request of minority shareholders  “Shelby Financial LLC” and 

Normunds Sinkēvičs, submitted on September 24, 2004, regarding raising company claim:

Extraordinary general meeting of shareholders resolve to _________the request of minority 

shareholders  “Shelby Financial LLC” and Normunds Sinkēvičs, submitted on September 24, 

2004, regarding raising company claim.