Resolutions of the Riga Stock Exchange Management Board meeting of June

21, 2002:



JSC  "Latvijas  kuģniecība"  199  990  000  ordinary shares with voting

rights  and  nominal  value  LVL  1,  in compliance with Item 3.1.1. of

Enforcement  Note  on  Securities  List, will be listed on the Official

List of Riga Stock Exchange on June 26, 2002;Starting from July 1, 2002

shares  of  JSC  "Latvijas  Kuģniecība"  will be included in Riga Stock

Exchange RICI and Dow Jones indexes.