JSC "Rigas transporta flote" Management Board informs that shareholders

annual  meeting  will be called at 10AM on June 16, 2001 in World Trade

Centre Riga, Elizabetes str.2.

On the Agenda:

1. Management board announcement on operational results in 2000;

2. Certified auditors report on 2000 Annual report;

3. Management Board report and confirmation of 2000 Annual report;

4. Discharge of Management Board members from responsibility for 2000;

5. Confirmation of budget and plan of operations for 2001;

6. Elections of Certified auditor.

Registration of shareholders will take place on June 16 from 8.30 AM to

9.30AM in World Trade Centre Riga, Elizabetes str.2.

Shareholders   can   get  acquainted  with  drafts  of  resolutions  at

Baltasbaznicas St.

52,  Riga,  in office of JSC "Rigas transporta flote" by secretary from

3PM to 5PM as of June 1, 2001 to June 15, 2001.