Riga Stock Exchange                                                     23.03.2005

JSC “Kvadra Pak” AGM to convene on April 29, 2005



JSC “Kvadra Pak” annual general meeting of shareholders will be held on April 29, 

2005, at 10:00, 11 Vienības gatve, Riga, the company premises.  Agenda: 

1.	Management Board report 

2.	Supervisory Board report.

3.	Approval of the Annual Report for 2004. 

4.	Distribution of profit made in 2004.

5.	Elections of Supervisory Boar members and compensation.

6.	Elections of a certified auditor. 

7.	Other business.

Registration on the meeting day at the venue of the meeting starting between 8:30 

and 9:30. Upon registration, shareholders have to present a passport or an ID, and 

an account statement certifying blocking shares on the accounts. Trustees shall 

also present a proxy duly certified by a notary public; the shareholders of public 

shares have to present an account statement about blocking the shares. End of business 

day of April 19, 2005 is the deadline for instructing the custodians to block the 

shares on the accounts.