Notification on JSC “Latvijas kuģniecība” Extraordinary 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 Extraordinary General Meeting of Shareholders of
JSC “Latvijas kuģniecība” will take place on August 06, 2007 at 11 a.m. at
hotel  “Monika Centrum Hotels”, 21 Elizabetes street, Riga, Latvia, LV-1010. 

Agenda:
1. Recall of the Supervisory Board.
2. Election of the Supervisory Board. 

Shareholder registration will be open from 10.00 till 10.45 on the day of
meeting - August 06, 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 (form
of a written power of attorney is also available on website of JSC “Latvijas
kuģniecība” - www.lk.lv) 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 25 July, 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 23 July, 2007 till 05
August, 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 7020100 and at Registration on the meeting
day. 

Management Board of JSC “Latvijas kuģniecība” informs that the total amount of
the shares with voting rights of JSC “Latvijas kuģniecība” is 200 000 000 (two
hundred millions). 

The Management Board of JSC “Latvijas kuģniecība”