Announcement on the Annual meeting of the stockholders of JSC "Liepājas Metalurgs"

Hereby, please be informed that the Annual General meeting of the stockholders
of Joint-stock company "Liepājas Metalurgs" will take place in Brivibas Street
93, Liepaja on April 28, 2009 at 9:00 . 
   Order of the day:
1.Joint-stock company "Liepājas Metalurgs" Council's Report about the
performance results in the year 2008. 
2.Approval of Joint-stock company "Liepājas Metalurgs" statement for 2008.
3.Joint-stock company "Liepājas Metalurgs" Board's and Council's release from
liability for activity in the year 2008. 
4.Distribution of Joint-stock company "Liepājas Metalurgs" profit for the year
2008. 
5.Joint-stock company's "Liepājas Metalurgs" budget approval for 2009.
6.Voting of Certified auditor.
7.Joint-stock company "Liepājas Metalurgs" Council's election.
8.Other points.

   The registration of the stockholders will start at 8:00 a.m. in the meeting
place. 
   The stockholders could acquaint themselves with the projects of the
resolutions discussed in the Annual General stockholder's meeting from April
14, 2008 in the secretariat of JSC “Liepajas Metalurgs” in Brivibas Street 93,
Liepaja. 
   The stockholders can register their stocks for blocking to their security
account holder not later than till the end of the working day on April 14,
2009. 
   Joint-stock company "Liepājas Metalurgs" Council informs, that the total
number of voting shares of Joint-stock company "Liepājas Metalurgs" is 16 981
033. 

Agrita Pakule
Assistant of the Chief
T.: 63455926, pakule@metalurgs.lv