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

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 28, 2008 at 11 a.m. at the
“Ventspils business centre”, 23 Ostas street, Ventspils, Latvia. 

Agenda:
1.	Approval of Annual reports for the year 2007.
2.	Election of the auditor for the audit of Annual reports for the year 2008. 

Shareholder registration will be open from 10.45 a.m. till 11.00 a.m. on the
day of meeting - April 28, 2008 - at the venue of the meeting. 

The shareholders have rights to participate in the meeting in person 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 an other personal identification document and a
receipt confirming blocking of shares on the account issued by the financial
instruments account (securities account) holder. 
-	shareholders having their securities in safe custody at the Initial register
shall present, upon registration, a passport or an other personal
identification document. 
-	authorised representatives and attorneys shall present, upon registration, a
passport or an other personal identification document, and shall submit power
of the attorney - written power of attorney of the represented shareholder -
the legal person, or power of attorney approved by notary public of the
represented shareholder - the natural person (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
the authority, and if the shares or represented shareholder are in safe custody
at the financial instruments account (securities account), the 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 April 15, 2008 (by the end of the business
day). 

Shareholders of JSC “Latvijas kuģniecība” shall inform the Management Board of
JSC “Latvijas kuģniecība” about the authorized representatives and attorneys of
the shareholders who shall participate in the meeting, by submitting the copies
of the power of attorneys or the documents certifying the authorization at
least 5 (five) days before the day of the meeting. The afore mentioned
information and the copies of the documents shareholders shall submit at
premises of JSC “Latvijas kuģniecība”, 1 Elizabetes street, Riga, on the
previous day making notice by phone number +371 67020100. 

Draft decisions on the agenda of the meeting are available upon a request of
shareholders of JSC “Latvijas kuģniecība” starting from 14 April, 2008 till 27
April, 2008 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 67020100 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”