Hereby we are informing that Annual General Meeting of shareholders of JSC “Nordeka” took place on May 08, 2008. The meeting approved following decisions: 1. Approval of Annual reports for the year 2007. 1) To take notice of the report of the Management Board, the report of the Supervisory Board and the statement of the Sworn auditor of joint stock company “Nordeka”. 2) To approve the Annual Report for the year 2007 prepared by the Management Board of JSC “Nordeka” and revised by the Supervisory Board of JSC “Nordeka”. 2. Distribution of profit for the year 2007. The profit of JSC „Nordeka” for the year 2007 use to cover the losses from the previous years. 3. Election of auditor for the audit of Annual reports for the year 2007 and determination of the remuneration for auditor. 1) To elect audit company „Deloitte Audits Latvia” SIA (commercial company licence No. 43) as auditor of the Annual Reports of JSC “Nordeka” for the year 2008. 2) To determine the remuneration of the auditor for the audit of Annual Reports within the approved budget of JSC “Nordeka” for the year 2008. 3) To assign the Management Board of JSC “Nordeka” to sign the contract with the elected auditor for audit of the Annual Reports of JSC “Nordeka” for the year 2008. Riga, May 08, 2008 The Management Board of JSC „Nordeka”