A/s  'Rēzeknes  piena  konservu kombināts' shareholders General Meeting

will  be  held  on  April  3, 1998, at 11:00, in Conference Hall of A/s

'Rēzeknes piena konservu kombināts' at Rēzekne district, 174 Duntes St.

Agenda:

1. On Annual Report of A/s 'Rēzeknes piena konservu kombināts'.

2.  On disharge of the Management Board members from the responsibility

for 1997

operations.

3. On dismissal or disharge of Supervisory Board members.

4. On distribution of 1997 profits.

5.  On  increase  of  share  capital  of  A/s  'Rēzeknes piena konservu

kombināts' and related amendments to the company Chapter.

6. On budget for 1998 and operations plan.

7. On appointment of certified auditor for 1998