CORRECTION: ANNUAL GENERAL MEETING OF SHAREHOLDERS


Correction of the translation of grammar mistakes;

The Board of JSC „Latvijas tilti” hereby informs that the Annual Meeting of
Shareholders, previously scheduled for April 30, 2009 will not take place due
to delay in 2008 annual report preparation.  The Annual Meeting of Shareholders
will be held on May 11, 2009.

Please find attached announcement on the annual general meeting of 11 May, 2009.

Attachments

dienas kartiba-anglu.doc