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

Board of joint stock company “Latvijas balzams” (registration number:
40003031873, legal address: Aleksandra Caka Street 160, Riga, LV-1012) calls up
and announces that Annual General Meeting of Shareholders of JSC “Latvijas
balzams” will take place on April 28, 2007 at 11 am at premises of JSC
“Latvijas balzams”, Aleksandra Caka Street 160, Rīga, Latvia. 

Agenda:
1.Reports of Board, Council 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. 
5.Election of the Council.

Shareholder Registration will be open from 10.00 till 11.00 on the meeting day
- 28 April 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 (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 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 issued by a commercial bank of an
investment brokerage company certifying blocking of shares on the account. 

Shareholders of JSC “Latvijas balzams” shall apply for blocking shares on their
accounts not later by 18 April 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 “Latvijas balzams” starting from 13 April till
27 April, 2007 at premises of JSC “Latvijas balzams”, Aleksandra Caka Street
160, Riga, Latvia on all business days from 08.00 till 16.00 and at
Registration on the meeting day. 


Rolands Gulbis
Chairman of the Board