Joint Stock Company „ELKO Grupa” decisions of Shareholders annual meeting, dated April 14, 2009

The first item of the Agenda:
Election of the Council
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;
2. Andris Putāns;
3. Ēriks Strods;
4. Kaspars Viškints.


The second item of the Agenda:
Approval of annual report
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:
Use of profit of last year
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:
Approval of amendments to the Articles of Association
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
Other issues have not been submitted.


Svens Dinsdorfs
CFO
JSC „ELKO Grupa”