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).