JSC  "Paraugtipogrāfija"  AGM of shareholders will convene on April 30,

2004,  at 11:00, at the address 12 Puškina Street, Riga, at the company

premises. Agenda:



1. Management Board and Supervisory Board reports;



2. Approval of 2003 Annual Report and certified auditor's report;



3. Distribution of 2003 profit;



5. Approval of the 2004 budget;



6. Listing of the company shares on a regulated market;



7. Actions with  the Company property;



8. Participation in share capital of other companies;



9. Approval of long-term strategy;



10. Other business.



For  participation  at  the  AGM,  shareholders  shall  instruct  their

custodians to block the shares on the accounts by April 20, 2004. Draft

resolutions  will  be  made  available to the shareholders on Thursdays

from 9:00 till 12:00, at the company premises.

Registration  for the meeting will be open from 10:00 till 10:30 on the

day  and  venue  of  the meeting. Upon registration, shareholders shall

present a personal ID, and representatives - a duly certified proxy.