JSC “OLAINES KŪDRA” AGM TO CONVENE ON MARCH 26, 2007


Riga Stock Exhange                                                            12.02.2007

JSC “Olaines kūdra” AGM to convene on March 26, 2007

JSC “Olaines kūdra” annual general meeting of shareholders will be held on March 26, 2007, 
at 11:00, at the address 21 Rīgas Street, Olaine, “Olaines kūdra” premises. Registration will 
be open on the meeting day between 9:20 and 10:45. Agenda: 
1.	Management report on 2006 results; Supervisory Board and certified auditor’s reports.
2.	Approval of 2006 Annual Report.
3.	Distribution of 2006 profit. 
4.	Discharge of Management Board members from liability for 2006 operations.
5.	Elections of certified auditor for 2007 accounts.

Shareholders shall instruct their custodians to block shares on the accounts by March 16, 2007. 
Draft resolutions will be made available to shareholders for inspection starting with March 12, 
2007, on business days between 9:00 and 15:00, at the address 21 Rīgas Street, Olaine.

Unofficial translation by RSE