Resolutions of Extraordinary General Meeting of joint stock company „Protezēšanas un ortopēdijas centrs”

The Extraordinary General Meeting of shareholders of joint stock company
„Protezēšanas un ortopēdijas centrs” was held on June 11, 2007. The meeting
resolved following resolutions: 
1.	On the first item of the Agenda „About delisting of shares from Riga Stock
Exchange”: 
To delist all bearer shares of joint stock company „Protezēšanas un ortopēdijas
centrs” from Riga Stock Exchange. 
2.	On the second item of the Agenda “About Amendments of articles of
association”: 
To delete Point 3.2. of the Articles of Association of  joint stock company
„Protezēšanas un ortopēdijas centrs”  - 633 070 (six hundred thirty three
thousand seventy) bearer shares  are publicly traded and placed in the Riga
Stock Exchange. 

On behalf of the Management Board of joint stock company „Protezēšanas un
ortopēdijas centrs”, 
Chairman of the Management Board					Mārcis Krūmiņš