Annual General Meeting of Shareholders of the Joint Stock Company “Latvijas tilti” is to be convened on April 30, 2009 at 10:00. The Meeting is convened by the Management Board. Annual General Meeting of Shareholders will take place in the premises of JSC “Latvijas tilti” in Riga region, Stopini district, 15 Granīta Street, 3rd floor. Registration of the shareholders will start from 09:00 a.m. and will last until 09:45 a.m. on the day of the meeting. Agenda of the Meeting: 1. Report of the Board about the results of the year 2008. 2. Report of the Council about the results of the year 2008. 3. Report of the Sworn Auditor. 4. Approval of the audited financial report of 2008. 5. Board's and Council's release from liabilities for activities performed in the year 2008. 6. On the distribution of JSC “Latvijas tilti” profit of the year 2008 7. Election and payable remuneration to the Sworn Auditor 8. Election and payable remuneration to the Internal Auditing Committee. 9. Miscellaneous. Draft resolutions on the issues included in the agenda of the Annual General Meeting will be available starting with April 15th, 2009 at the Board of JSC “Latvijas tilti” in 15 Granīta Street, Riga region, Stopini district every working day from 8 a.m. until 4 p.m, before calling by phone 67251372. Shareholders wishing to participate in the Annual General Meeting of Shareholders with the voting rights have to apply for blocking of their shares with the holder of their respective securities account by April 16, 2009, inclusive. When registering, the participant must present a valid passport and power of attorney (if there is a representative of the shareholder). Board of Joint Stock Company “Latvijas tilti”