Resolutions of Extraordinary General Meeting of

RESOLUTIONS 
of Extraordinary General Meeting of Shareholders
of joint stock company „Latvijas Zoovetapgāde” held on September 24, 2008

1.	Election of the auditor for the audit of Annual Reports for the years 2007
and 2008 and determination of the remuneration for the auditor. 

1)	To assign the Management Board of JSC “Latvijas Zoovetapgāde” in
coordination with the Supervisory Board within one month to choose the auditor
for the audit of Annual Reports of JSC „Latvijas Zoovetapgāde” for the years
2007 and 2008 and to determine the remuneration. 
2)	To authorise the Management Board of JSC “Latvijas Zoovetapgāde” to sign the
agreement with the selected auditor for the audit of Annual Reports JSC
„Latvijas Zoovetapgāde” for the years 2007 and 2008. 


2.	Election of the members of the Audit Committee and determination of the
remuneration for the members of the Audit Committee. 

1)	To elect in the positions of the members of the Audit Committee of JSC
„Latvijas Zoovetapgāde” for three years, determining the beginning of the
duties as of the September 24, 2008: 
1)	Jānis Leimanis;
2)	Andrejs Martinovs;
3)	Andra Kaņepe.
2)	To determine the annual remuneration for the each member of the Audit
Committee for the execution of the duties of the member of the Audit Committee
of JSC “Latvijas Zoovetapgāde” in the amount of 350,- LVL. 


3.	Election of the Supervisory Board and determination of the remuneration for
the members of the Supervisory Board. 

1)	According to the Clause 296 Part Seven of the Commercial Law, release as of
September 24, 2008 from their positions members of the Supervisory Board  of
JSC “Latvijas Zoovetapgāde” Jānis Leimanis, Andrejs Martinovs and Edgars
Leimanis. 
2)	To elect in the positions of the members of the Supervisory Board of JSC
„Latvijas Zoovetapgāde” for three years, determining the beginning of the
duties of the Supervisory Board  as of the September 24, 2008: 
1)	Jānis Leimanis;
2)	Andrejs Martinovs;
3)	Edgars Leimanis;
4)	Arturs Miezis;
5)	Armands Strods.
3)	To determine the annual remuneration for the each member of the Supervisory
Board for the execution of the duties of the member of the Supervisory Board of
JSC “Latvijas Zoovetapgāde” in the amount of 500,- LVL. 


4.	Initiating of the proceedings against the former members of the Management
Board: Aldis Taurītis, Vija Enkuzena, Dina Kleimane and the former members of
the Supervisory Board: Ilona Baumane, Atis Grundmanis, Andis Jakse, Māris
Ūtēns, Svetlana Zača, as well as appointment of the representative of the
company to maintain the proceedings against the members of the Supervisory. 

1)	Due to causing the damage to the company to initiate of the proceedings
against the former members of the Management Board: Aldis Taurītis, Vija
Enkuzena, Dina Kleimane and the former members of the Supervisory Board: Ilona
Baumane, Atis Grundmanis, Andis Jakse, Māris Ūtēns, Svetlana Zača. 
2)	To appoint Andrejs Gvozdevičs as the representative of the company to
maintain the proceedings against the members of the Supervisory. 

At the same occasion, we are informing that the Supervisory Board at the
meeting on September 24, 2008 repeatedly elected Janis Leimanis as chairman of
the Supervisory Board and Andrejs Martinovs as vice-chairman of the Supervisory
Board. The Supervisory Board also decided to re-elect Andrejs Gvozdevics and
Aivars Dresmanis as members of the Management Board as of the September 24,
2008 and to elect Andrejs Gvozdevics as chairman of the Management Board. 




On behalf of JSC „Latvijas Zoovetapgade”
Chairman of the Management Board					A. Gvozdevičs
Resolutions of Extraordinary General Meeting of Shareholders
