On submitted proposals to AS Latvijas balzams shareholders' meeting regarding "Council election"

The central storage of regulated information (www.oricgs.lv) and
JSC “Rigas Fondu birza” 
1 Valnu iela, Riga, LV-1050




On submitted proposals 
to AS „Latvijas balzams” 
shareholder meeting   
regarding „Council election”


The Board of AS “Latvijas balzams” hereby informs, that as of today the
following proposal is submitted to AS “Latvijas balzams” shareholder meeting
that will be held on April 29, 2008 regarding „Council election”, to review a
proposal on election of the following persons as the members of the Council of
AS „Latvijas balzams”: 

1. Alexander Kovalev;
2. Petr Aven;
3. Vitolds Kokars;
4. Valizhan Abidov;
5. Alexey Oliynik;
6. Andrey Skurikhin.

Curriculum vitae of Mr. Valizhan Abidov is in attachment.




AS “Latvijas balzams” 
Chairman of the Boards						R.Gulbis