Announced extraordinary shareholder`s meeting of JSC LODE is POSTPONED

The Board of JSC LODE informs:                                                  

The extraordinary shareholders` meeting of JCS “LODE” is postponed from 28th of 
Juny`2007 to 20th of July`2007 at 10:00 o'clock a.m. -  JSC “SEB Latvijas       
Unibanka” center of conference- 5th floor, 11 Street Valnu, Riga.               

Agenda:                                                                         
Re-election of the Council of the JSC “LODE”.                                   

Registration of shareholders is at extraordinary shareholders` meeting day 20th 
of July`2007 from 9:00 a.m. till 9:45 a.m. at JSC “SEB Latvijas Unibanka” center
of conference.                                                                  
Shareholders of JSC “LODE” can notify the blocking of shares to their         
securities accounts holder until the 9th of July, 2007 (until the end of
working day).                                                                   
The shareholders` of JSC “LODE” can acquaint with the decision project         
concerning to included question in agenda at JSC “LODE” office at each working  
day from 6th of July, 2007 till 19th of July, 2007 (10:00 till 16:00).