Announcement of inclusion of the additional item in the

The Management Board of joint stock company “Laima” (registration number:
40003020441, legal address: 2 Sporta iela, Riga, Latvia, LV-1145) announces
that on the request of the shareholder „NP Confectionary AB” in the Agenda of
the Extraordinary General Meeting of Shareholders of JSC “Laima” of 12 March
2007 the additional item “About the share quotation” is included. 

Wherewith, the Agenda of the Extraordinary General Meeting of Shareholders of
JSC “Laima” of 12 March 2007 is following: 
1.Amendments of articles of association.
2.Election of the Supervisory Board.
3.About the share quotation.

The Management Board of JSC “Laima

Announcement of inclusion of the additional item in the Agenda of the Extraordinary General Meeting of Shareholders of JSC “Laima”