RESOLUTIONS of Extraordinary General Meeting of Shareholders

| Source: Latvijas Zoovetapgade Latvijas Zoovetapgade 

Correction: Additional information added to the point 6 and english version of
the announcement included 


RESOLUTIONS
of Extraordinary General Meeting of Shareholders
of joint stock comapny „LATVIJAS ZOOVETAPGĀDE”, 
to be held on February 9, 2009.

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

1.1.According to the Clause 296 Part Seven of the Commercial Law, to elect in
the positions of the members of the Supervisory Board of JSC „LATVIJAS
ZOOVETAPGĀDE” for three years, determining the begining of the duties of the
Supervisory Board as of the February 9, 2009: 

1)Atis Grundmanis
2)Svetlana Zača
3)Māris Ūtēns
4)Ilona Baumane
5)Santa Broliša-Vuškāne.

To elect in position of Chairman of the Supervisory Board position Atis
Grundmanis and Ilona Baumane as its deputy. 

1.2.Due to the economical situation in the company, there is no annual
remuneration defined for the members of the Supervisory Board. 

2.Election of the auditor for the audit of Annual Report for the year 2007 and
determination of the remuneration. 

2.1.To elect Ingrīda Pētersone for the auditor for the audit of Annual Report
for the year 2007 and determine remuneration for the auditor in amount of LVL
3000. 

2.2.Accepted for knowledge report of auditor about action in year 2007 of JSC
„LATVIJAS ZOOVETAPGĀDE” 

3. Election of the members of the Audit committe and determination of the
remuneration for the members of Audit Committee. 

3.1. To elect in the positions of the members of the Audit Comitte of JSC
„LATVIJAS ZOOVETAPGĀDE” for three years, determining the beginning of the
duties as of the February 9, 2009: 

1)Indra Grosmane 
2)Vija Enkuzena 
3)Tamāra Jankava 

3.2. Due to the economical situation in the company, there is no annual
remuneration defined for the members of the Audit Comitte. 

4.Election of the auditor for audition for the year 2008 and determination of
the remuneration. 

To elect Ingrīda Pētersone for the auditor for the audition of year 2008 and
determine remuneration for the auditor in amount of LVL 3000 


5.About approval of Annual report of the year 2007 of JSC „LATVIJAS
ZOOVETAPGĀDE”. 

To approve Annual report of the year 2007. of JSC „LATVIJAS ZOOVETAPGĀDE”

6. About approval of the profit of JSC „LATVIJAS ZOOVETAPGĀDE” in the year 2007.

Approve the profit of the year 2007 of JSC „LATVIJAS ZOOVETAPGĀDE”.Explanation
- in year 2007 JSC "LATVIJAS ZOOVETAPGĀDE" has worked with losses. 


On February 9, 2009 in Meeting of Supervisory Board, there has been Management
Board approved - as in postion of Chairman of the Board Valdis Pavliņš, as in
positions members of the Management Board: Dina Kleimane and Andis Jaksis. 
The begining of the duties from 05.01.2009.


Chairman of the Board         V. Pavliņš