JSC  "Kaija"  annual  general  meeting of shareholders will be held on

April  12,  2002, at 11:00, at the address: 15 Atlantijas Street, Riga,

JSC "Kaija" conference hall.

Agenda:

1. Management Board Report on year 2001 operations.

2. Supervisory Board Report.

3. Certified Auditor's Report.

4.  Discharge  of  Management Board Members from the responsibility for

2001 operations.

5.  Approval  of  Financial  Statements  for  2001  and distribution of

profits.

6. Approval of Business Plan for 2002.

7. Approval of Budget for 2002.

8. Amendments to Company Charter.

9. Elections of Supervisory Board and Management Board members.

10. Elections of Certified Auditor.

11. Other business.

JSC  "Kaija"  shareholders have to block the shares on their securities

accounts by the end of business day of April 2, 2002.