Notification on JSC “Latvijas balzams” Extraordinary General Meeting of shareholders

The Management Board of joint stock company “Latvijas balzams” (registration
number: 40003031873, legal address: 160 Aleksandra Caka iela, Riga, Latvia,
LV-1012) calls up and announces that the Extraordinary General Meeting of
Shareholders of JSC “Latvijas balzams” will take place on July 18, 2008 at 11
a.m. at premises of JSC “Latvijas balzams”, 160 Aleksandra Caka iela, Riga,
Latvia. 

Agenda:
1.	Election of the Supervisory Board.

Shareholders' Registration will be open from 10.00 a.m. till 11.00 a.m. on the
day of meeting - 18 July 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
or at the Shareholder 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 written
power of the attorney (form of a written power of attorney is also available on
website of the central storage of regulated information - www.oricgs.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 balzams” shall apply for blocking shares on their
accounts not later than by July 08, 2008 (by the end of the business day). 

Shareholders of JSC “Latvijas balzams” can get acquainted with draft decisions
as well as acquire additional information and give their suggestions and
proposals on the Agenda starting from July 04, 2008 till July 17, 2008 at
premises of JSC “Latvijas balzams” at the secretariat, 160 Aleksandra Caka
iela, Riga, Latvia on all business days from 08.00 a.m. till 16.00 p.m. and at
Registration on the meeting day. 

The total amount of shares with voting rights of JSC “Latvijas balzams” is 7
496 900. 

The Management Board of JSC “Latvijas balzams”