CORRECTION: Notification on the extraordinary shareholders` meeting of the JSC "Brivais vilnis"

February 24, 2009

NOTIFICATION

The extraordinary shareholders` meeting of the JSC “Brivais vilnis” will take
place in administrative building - 1 Ostas Street, Salacgriva - on 21st of
April, 2009 at 11:00. 

In order of the day:
1. Recall of existing council of the JSC “Brivais vilnis”.
2. Voting of new council of the JSC “Brivais vilnis”.

Registration of shareholders or their authorized representatives will be
performed on meeting day as from 10:00 in venue of the meeting. Shareholders can
take part in the meeting personally or by intervention of their authorized
representatives. 

The last day for blockage of shares is 8th of April, 2009.


					The Board of the JSC “Brivais vilnis”