JSC  "Gutta"  informs  that  extraordinary shareholders general meeting

will  be  called  at  10  AM  on  April 30, 2001 in JSC "Gutta" office,

Maskavas str.240.

On the agenda:

·  Reversing  of  JSC "Gutta" public company status and transforming of

public share issue to closed share issue;

· Confirmation of JSC "Gutta" new wording of charter;

· Appointing of authorised person;

· Miscellaneous.