Riga Stock Exchange                                                           05.04.2005



Draft resolutions of JSC “Rīgas ostas elevators” AGM



1.	To approve Management Board report. 

2.	To approve Supervisory Board report. 

3.	To approve Annual Report of 2004. To offset the 2004 losses from the profit of the 

years to come.

4.	To approve the budget for 2005.

5.	To elect Aivars Putniņš from BDO Invest-Rīga (license #123) a certified auditor 

for 2005 accounts.

6.	To approve the Supervisory Board Charter. 

7.	Supervisory Board elections – the candidates to be nominated by the AGM.

8.	To list 999,847 registered shares on the RSE Free list. To authorize the Management 

board to draft the prospectus and undertake other actions necessary for listing.

9.	To issue a mandate to Erī Esta to settle any formalities regarding the registration 

of the AGM resolutions, and to sign any related documents.