Today, on June 20th, 2008, the annual general meeting of shareholders of JSC “Ditton pievadķēžu rūpnīca” has taken place with the following agenda: 1. Approval of the annual report for year 2007. 2. Profit distribution of year 2007. 3. Election of the jury auditor of the company. 4. About election of the Council of the company. 5. About activity of the Council and of the Management Board of the company. The following decisions have been taken: On the first item of agenda: The regular general meeting of shareholders of joint-stock company “Ditton pievadķēžu rūpnīca” (20.06.2008) considered and takes notice of Report of the Council and Management Board on results of work for 2007, report of the auditor SIA „„Invest-Rīga” Daugavpils” and approves the annual report of JSC “Ditton pievadķēžu rūpnīca” for year 2007 (enclosed). On the second item of agenda: To use net profit of JSC „Ditton pievadķēžu rūpnīca” of year 2007 in the amount 148 367 Ls in the following way: 2.1. To direct the part of net profit in the amount of 14 800 Ls or 9,98%, which is 0,002 Ls for one share, on payment of dividends, setting dividend record date on 10.07.2008 and dividend payment day on 17.07.2008. The payment of dividends to the shareholders of the company shall be effected in compliance with the Latvian Central Depositary rules. 2.2. To leave the sum in the amount of 133 567 Ls or 90,02% of net profit unshared and to direct it on development of the company. On the third item of agenda: 3.1. Taking into account effective cooperation with auditing company SIA ””Invest-Rīga” Daugavpils” (registration No. 40003227526, legal address: Raina Street 28, Daugavpils, LV-5403) to approve the powers of the abovementioned auditing company as of the jury auditor. 3.2. To charge the Management Board to conclude a written contract with elected auditor, stating the term for issuing of the auditor's report till 25.04.2009.. On the forth item of agenda: 4.1. To approve the Council of the company consisting in the following composition: Boriss Matvejevs, Georgijs Sorokins, Jevgenijs Glinkins, Jevgenijs Sokolovskis, Pavels Samuilovs. 4.2. To state the following remuneration of the members of the Council: Chairman of the Council - 3 average salaries of the company, Deputy Chairman of the Council - 2 average salaries of the company, Members of the Council - 1,5 average salaries of the company. 4.3. To state that the newly elected Council has to elect from its members the Chairman of the Council and Deputy Chairman of the Council till 30.06.2008, where it should submit to the secretary of meeting the minutes of the Council meeting for submitting them to the Commercial Register Office, simultaneously the Council has to reflect in the minutes its relationship to the authorities and structure of the Management Board. On the fifth item of agenda: 5.1. To avow activity of the Council and the Management Board of the company as positive, corresponding to the goals and interests of the company. 5.2. To consider the bargains, contracts and agreements concluded by the Management Board as grounded on the interests of the Company; 5.3. To approve the content and forms of the annual report sections for 2007 and previous years, including in the part of confidential information about partners and bargains, and to consider them as corresponding to the interests of the Company; 5.4. To consider the activity of the Council and Management Board as grounded on legal norms and interests and goals of the Company for insurance of commercial confidentiality, to relieve the members from responsibility towards the shareholders and third persons for completeness of provided information and to request from them to restrict publicity of the information of the Company by Latvian laws and internal regulations. Chairman of the Management Board E.Zavadskis Deputy Chairman of the Management Board P.Dorofejevs Members of the Management Board N.Redzoba, J.Kostromins, V.Kovalonoks