JSC  "Rigas kugu buvetava" shareholders general meeting will take place

at 5PM on May 29, 2000 at A.Dombrovska 2, Riga.

On the agenda:

1.  Management  report  about  operations  in  1999 and confirmation of

financial statement for 1999.

2. Discharge of Management board members from responsibility for 1999.

3. distribution of profit for 1999.

4. Miscellaneous.