Announcement of inclusion of the additional item in the

The Management Board of joint stock company “Staburadze” (registration number:
40003012482, legal address: 55 Artilerijas iela, Riga, Latvia, LV-1009)
announces that on the request of the shareholder „NP Confectionary AB” in the
Agenda of the Extraordinary General Meeting of Shareholders of JSC “Staburadze”
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 “Staburadze” 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 “Staburadze

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