Notification on JSC “Nordeka” Annual General Meeting of shareholders on 08.05.2008

Management Board of joint stock company “Nordeka” (registration number:
40003022404, legal address: 121 Dzirciema iela, Riga, Latvia, LV-1055) calls up
and announces that Annual General Meeting of Shareholders of JSC “Nordeka” will
take place on May 8, 2008 at 11 a.m. at premises of JSC “Nordeka”, 121
Dzirciema iela, Riga, Latvia. 

Agenda:
1.	Approval of Annual reports for the year 2007. 
2.	Distribution of profit for the year 2007.
3.	Election of auditor for the audit of Annual reports for the year 2007 and
determination of the remuneration for auditor. 

Shareholder Registration will be open from 10.00 a.m. till 11.00 a.m. on the
day of meeting - May 8, 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 shall apply for blocking shares on their accounts not later than
by April 23, 2008 (by the end of the business day). 

Shareholders can get acquainted with Annual report, the Management Board
proposal on the profit distribution, other draft decisions as well as
additional information and give their suggestions and proposals on the Agenda
starting from April 24, 2008 till May 7, 2008 at premises of JSC “Nordeka” at
the secretariat, 121 Dzirciema 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 “Nordeka” is 1 906 588.