JSC  "Kaija"  shareholders  repeated general meeting will take place at

11AM on May

5, 2000 in JSC "Kaija" Hall, Atlantijas 15, Riga.

On the Agenda:

1. Confirmation of changes in JSC "Kaija" charter.

2. Confirmation of changes in composition of Supervisory Board.

3. Confirmation of changes in composition of Management Board.

4.  Decision  to convert 27 000 shares owned by company in to personnel

shares.