1. The Reports of the Management Board, the Supervisory Board and the statement of the sworn auditor. 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 “Rigas Raugs”. 2. Approval of Annual reports for the year 2006. To approve the following Annual Reports for the year 2006 prepared by the Management Board of JSC “Rigas Raugs” and revised by the Supervisory Board of JSC “Rigas Raugs”: 1) Annual Report for the year 2006 of JSC “Rigas Raugs” (attached on 23 pages); 2) Consolidated Annual Report for the year 2006 of JSC “Rigas Raugs” (attached on 23 pages); 3. Distribution of profit for the year 2006. 1) To approve the net profit of JSC „Rigas Raugs” for the year 2006 in the amount of 46 624 LVL. 2) To distribute the profit for the year 2006 as follows: a. to pay in dividends LVL 46 380 or LVL 0,06 per one share, determining August 23, 2007 as the record date of dividends' calculation and August 30, 2007 as the date of dividends' payment; b. to leave 244 LVL undistributed. 4. Election of the auditor for the audit of Annual Reports for the year 2007 and determination of the remuneration for the auditor. 1) To elect audit company “Ernst & Young Baltic Ltd.” SIA (commercial company licence No. 17) as auditor of the Annual Reports of JSC “Rigas Raugs” for the year 2007. 2) To determine the remuneration for the auditor for audit of the Annual Reports of JSC “Rigas Raugs” for the year 2007 in the amount of 6962 LVL, including taxes provided by the legislative acts. 3) To assign the Management Board of JSC “Rigas Raugs” to sign the contract with the elected auditor for audit of the Annual Reports of JSC “Rigas Raugs” for the year 2007. 5. Election of the Supervisory Board. 1) Considering the applications of Pertti Olavi Heiskanen and Jone Voll about leaving position of the members of the Supervisory Board and according to the Clause 296 Part Nine of the Commercial law, release from their positions members of the Supervisory Board of JSC “Rigas raugs” Juha Reino Ylä-Anttila, Pentti Juhani Yrjö Heinonen, Sven Anders Oscar Gunnarsson and Lars Johan Anders Olsson starting from April 11, 2007. 2) To elect in the positions of the members of the Supervisory Board of JSC “Rigas Raugs” for the term three years, determining the beginning of the duties of the Supervisory Board as of the April 11, 2007: 1.Juha Reino Ylä-Anttila 2.Pentti Juhani Yrjö Heinonen 3.Ilkka Juhani Kylmälä 4.Tommy Strømstad 5.Sven Anders Oscar Gunnarsson 6.Lars Johan Anders Olsson Information about new candidates to the Supervisory Board Ilkka Juhani Kylmälä Finnish citizen, 54 years old. 25 years worked in Polttimo Companies Ltd in different positions. Since 2002 started to work in Viking Malt Oy as production director, now he is deputy managing director. Tommy Strømstad Norwegian cirizen, 47 years old. 19 years working experience in different positions in Orkla companies. Former position was CFO in Idun Industri AS, the leading bakery ingredients company in Norway which also included a yeast factory. Present position - CFO in Orkla Food Ingredients for 4 years. Riga, March 27, 2007 Chairperson of the Management Board M. Suvorova Member of the Management Board G. Teluško