Notification on JSC “Latvijas kuģniecība” Annual General Meeting of shareholders

Management Board of joint stock company “Latvijas kuģniecība” (registration
number: 40003021108, legal address: 1 Elizabetes street, Riga, Latvia, LV-1807)
calls up and announces that Annual General Meeting of Shareholders of JSC
“Latvijas kuģniecība” will take place on April 25, 2007 at 11 a.m. at hotel 
“Monika Centrum Hotels”, 21 Elizabetes street, Riga, Latvia, LV-1010. 

Agenda:
1.Approval of the Annual reports for the year 2006. 
2.Election of the auditor for the audit of Annual reports for the year 2007.

Shareholder registration will be open from 10.00 till 11.00 on the day of
meeting - April 25, 2007 - at the venue of the meeting. 

The shareholders have rights to participate in the meeting individually or by
their authorized representatives or attorneys: 

§shareholders having a financial instruments account (securities account) with
a commercial bank or an investment brokerage company 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 shall
present, upon registration, a passport or a personal identification document. 

§representatives and attorneys shall present a written power of attorney or
authorized representatives shall present a document certifying authority, and a
passport or a personal identification document, and a receipt issued by a
commercial bank of an investment brokerage company certifying blocking of
shares on the account. 

Shareholders of JSC “Latvijas kuģniecība” shall apply for blocking shares on
their accounts not later than by 12 April 2007 (by the end of the business
day). 

Draft decisions on the agenda of the meeting are available upon a request of
shareholders of JSC “Latvijas kuģniecība” starting from 11 April till 24 April,
2007 at premises of JSC “Latvijas kuģniecība”, 1 Elizabetes street, Riga,
Latvia on all business days from 10.00 till 16.00, on the previous day making
notice by phone number +371 7020103 and at Registration on the meeting day. 


The Management Board of JSC “Latvijas kuģniecība”