Announcement on Annual General Meeting of shareholders


Management Board of JSC “Rigas raugs” (registration number: 40003040518, legal
address: 27a Pulkveža Brieža St., Riga, LV-1045) calls up and announces that
Annual General Meeting of Shareholders of JSC “Rigas raugs” will take place on
April 11, 2007 at 2.00 pm at premises of JSC “ Rigas raugs”, 27a  Pulkveza
Brieza St., Riga, Latvia. 

Agenda:
1.Reports of Management Board, Supervisory Board and statement of Sworn auditor.
2.Approval of Annual reports for the year 2006. 
3.Distribution of profit for the year 2006.
4.Election of auditor for the audit of Annual reports for the year 2007 and
determination of the remuneration for auditor. 

Shareholders' registration will be opened from 1.00 p.m. till 2.00 p.m. on the
meeting day - April 11, 2007- at the venue of the meeting. 

The shareholders may participate in the meeting in a person or by delegating a
representative or a proxy: 
 shareholders having a financial instruments account shall present, upon
registration, a passport or a personal identification document and a receipt
confirming blocking of shares on the account; 
 shareholders having their securities deposited at the Initial register or
Shareholders register shall present, upon registration, a passport or a
personal identification document; 
 representatives and proxies shall present a written proxy or lawfulness
representatives shall present a document certifying authority, and a personal
identification document, and a receipt certifying blocking of shares on the
account if shareholder having a financial instruments account. 

Shareholders shall apply for blocking shares on their accounts not later by
March 28, 2007 (by the end of the business day). 

Additional information on the agenda and draft decisions are available upon a
request of shareholders of JSC “Rigas Raugs” starting from March 28, 2007 till
April 10, 2007 at premises of JSC “Rigas raugs”, 27a Pulkveza Brieza St., Riga,
Latvia on all business days from 09.00 till 16.00 and at Registration on the
meeting day. Phone number for inquiries +371 7 33 60 66. 

On behalf of Management Board of JSC “Rigas raugs”,

Chairperson of the Management Board 		
M.Suvorova 						
Member of the Management Board
G.Teluško