Notice about convening of annual general meeting of shareholders

Being based on Clauses 269 and 273 of Commercial Law and Articles of the
Company, the Management Board and the Council of public joint-stock company
“Ditton pievadķēžu rūpnīca”, reg.No.40003030187, announce convocation of the
annual general meeting of shareholders, which is going to take place on 27
April, 2007 at 11 a.m. in the administration rooms of the Company at legal
address - Visku Str.17, Daugavpils. 
Agenda:
1.	The confirmation of the annual report for 2006.
2.	Profit distribution of year 2006.
3.	Election of the jury auditor of the Company.
4.	Amendments to the Articles of the Company.
5.	Statement about “Corporate governance principles and recommendations of
their implementation” developed by Riga Stock exchange. 

Registration of shareholders will take place on the day of meeting - April 27,
2007 from 10 a.m. until 11 p.m. at the venue of meeting. 

In order to participate in the meeting the shareholders have to block their
account of financial instruments (security accounts) till 20 April, 2007
including. Receipts, which prove blocking of shares, should be presented by
shareholder when registration. 
Representatives of shareholders should present the documents, which prove their
authority, according to the Clause 277 of Commercial Law. 

If, irrespective of causes, the annual general meeting of joint-stock company
“Ditton pievadķēžu rūpnīca” will not be legally qualified because of lack of
quorum on 27 April 2007, the repeated annual general meeting with the above
mentioned agenda shall be convened on 14 May, 2007 at 11 a.m. in the
administration rooms of JSC “Ditton pievadķēžu rūpnīca” in Visku Str.17,
Daugavpils. Registration of shareholders will take place in the above mentioned
order from 10 a.m. till 11 p.m.. Blocking of the accounts of financial
instruments for participation in the meeting on 27 April 2007 will be valid.
Shareholders may block their security accounts additionally till 7 May, 2007
including. 

The shareholders can become acquainted with the draft decisions on the
considered issues and fulfill other procedure formalities from 05 April 2007
till 22 April 2007 including, in case of repeated general meeting - from 27
April 2007 till 8 May 2007 including on working-days from 9 a.m. till 16 p.m.
in the secretariat of the Company in Visku Str.17, Daugavpils. Phone for
reference (+371) 5402333. 

Upon authorization of Board

Deputy Chairman of Board
P.Dorofejevs