JSC "Kvadra Pak" AGM of shareholders will be held on April 28, 2004, at

10:00,  at  the  address  11  Vienības  gatve, Riga, at the premises of

"Kvadra Pak".

Agenda:



1. Management Board report.



2. Supervisory Board report.



3. Approval of Annual Report.



4. Distribution of 2003 profit.



5. Elections of Supervisory Board.



6. Elections of certified auditor.



7.  Company  development  strategy  and prospects with regard to the EU

accession; conception.



8. Other business.



Registration  open  from 8:30 till 9:30 on April 28, 2004, at the venue

of  the  meeting.  Upon  registration,  shareholders  shall  present  a

personal ID; if represented by a trustee, a proxy certified by a notary

public  has  to  be presented, together with the trustee's personal ID.

The holders of public shares shall also present an account statement on

blocked shares, issued by the custodian.

Shareholders shall instruct their custodians to block the shares on the

accounts by the end of business day of April 16, 2004.

Draft  resolutions and other documents related to the agenda items will

be  made  available  to  shareholders for inspection from March 26 till

April  28,  2004  on  business days from 9:00 till 17:00 at the company

secretary, and at Registration on the meeting day.