Riga Stock Exchange                                                          22.12.2004



Draft resolutions of JSC “OT Grupa” EGM, to convene on January 14, 2005



1.	Management board information on business performance

2.	Changes in Supervisory Board. To elect …… to Supervisory Board.

3.	Compensation to Management Board members. To set compensation …% of the company profit 

in the current year.

4.	Amendments to the Charter. Item 3.2: Chairman of Management Board may represent the 

Company alone. Any other two Management Board members may represent the Company jointly.

5.	Mandate. To issue a mandate to “OT Grupa” Management Board to settle officialities with 

the Company Register, SRS and other institutions that relate to registration of the EGM 

resolutions. The mandate is transferable to third parties.

6.	New credits and consequences. To approve the proposed borrowing scheme.