JSC  "Gutta"  informs  that  extraordinary shareholders general meeting

will  take  place at 10AM on February 19, 2001 in JSC "Gutta" office in

Maskavas str.240, Riga. Last day to block shares February 9, 2001.

On the agenda:

1.  Reversing  of JSC "Gutta" public company status and transforming of

public share issue to closed share issue;

2. Confirmation of JSC "Gutta" new wording of charter;

3. Appointing of authorised person;

4. Miscellaneous.