JSC  "Latvijas balzams" shareholders general meeting will take place at

11  AM  on  April  7,  2001  in Riga, A.Caka str.160, and JSC "Latvijas

balzams" hall.

On the agenda:

1. Management report about operations in 2000.

2. Supervisory Board reports.

3. Report of certified auditor.

4. Confirmation of JSC "Latvijas balzams" Annual report for 2000.

5. Elections of certified auditor.

6. Miscellaneous.