The first item of the Agenda:

Decision: to revoke Staņislavs Matvejevs, Ainis Dābols, Vairis Brīze and Valdis Lokenbahs from the position of the Council member and to elect the Council in the following composition:

1. Indrek Kasela (residing at Viru 19, 10120 Tallinn, Estonia);

2. Andris Putāns (personal ID code 080864-13064);

3. Ēriks Strods (personal ID code 170366-13054);

4. Kaspars Viškints (personal ID code 040869-12607).

 

 

The second item of the Agenda:

Decision: to approve the Company’s annual report for 2008 (in English and Latvian languages) and the Company’s consolidated annual report for 2008 expressed in Latvian lats (in English and Latvian languages), US dollars (in English and Latvian languages) and Euro (in English and Latvian languages).

 

 

The third item of the Agenda:

Decision: to use the profit of the last year in amount of LVL 7 568 877 as follows:

1) to divide LVL 2,120,000 in dividends,

2) to leave LVL 5,448,877 as undistributed profit.

 

 

The fourth item of the Agenda:

Decision: to approve the amendments to the Articles of Association regarding changes in the number of the members of the Council.

 

 

The fifth item of the Agenda:

Other issues have not been submitted.

 

 

Svens Dinsdorfs

CFO

JSC „ELKO Grupa”