Riga Stock Exchange                                                            09.06.2005



Draft resolutions of JSC “OT Grupa” AGM of June 21, 2005



1)	Management Board, Supervisory Board and certified auditor’s report on company 

operations in 2004 and on 2004 annual report.

2)	To approve Annual Report for 2004.

To elect SIA „Revidentu firma NM” a certified auditor for 2005 accounts. The auditor’s fee 

should not exceed LVL 5000 per year.

3)	To increase/decrease “OT Grupa” share capital.



Unofficial translation by RSE