Riga Stock Exchange                                                          31.08.2005



Resolutions of JSC “OT Grupa” AGM of August 30, 2005



1. To approve Annual Report 2004 of JSC “OT Grupa” 

2. To elect certified auditor „Revidentu firma NM” for approval of Annual Report  2005 and 

to set the fee not more than 6,000.00 LVL per year

3. To charge Management Board with the task to assess and to claim the losses from 

SIA “Breyton Latvia” , incurred to ”OT Grupa” “. 



Unofficial translation by RSE