Riga Stock Exchange                                                      30.03.2005



JSC “Grobiņa” AGM of shareholders to convene on April 29, 2005



JSC “Grobiņa” AGM of shareholders will convene on April 29, 2005 at 12:00, at the 

company club premises, Grobiņas pagasts, Dubeņi, Lapsu 3.

Registration open from 11:30. Agenda:

1.	Management Board report on 2004 results.

2.	Approval of Annual Report for 2004.

3.	Discharge of Management Board members from liability for 2004 operations. 

4.	Approval of 2005 budget.

5.	Other business.

Draft resolutions are available to shareholders for inspection starting with April 15, 

2005, on business days, at the company accounting department.

For participation at the meeting, shareholders shall instruct their custodians to block 

the shares on the accounts by the end of business day of April 15, 2005.

To participate at the meeting, shareholders have to present a personal ID and an account 

statement certifying blocking the shares on the account. Trustees shall present a proxy 

duly certified by a notary public, or by the respective pagasts authority.