JSC  "Gutta"  extraordinary  general  meeting of shareholders will take

place  on  December 19, 2001, at 10:00, at JSC "Gutta" office premises,

240 Maskavas Street. Agenda:

1. Increase of the Company share capital;

2. Approval of the amendments to the Company Charter;

3. Other business.

Shareholder  registration  will  take  place  on December 19, 2001 from

09:45 till

10:00 at the venue of the general meeting. Shareholders, to qualify for

participation  at  the meeting, shall have their share accounts blocked

by December 9, 2001.

The draft resolutions for the agenda items are available for inspection

from

20.11.2001  till 18.12.2001 on office days from 10:00 till 15:00 at the

venue of the meeting.