JSC "Latvijas balzams" extraordinary general meeting of shareholders is

to  convene  on  December  3, 2001, at 12:00, at the address 160 A.Čaka

Street, Riga, at the Company conference hall.

Agenda:

1. Changes in the Management Board.

The  shareholders  registration  for  participation at the meeting will

take place on the meeting day and venue from 11:00 till 12:00.

The  deadline  for  blocking the shares on a accounts is the end of the

office day on November 21, 2001.

Draft  resolutions  are available for inspection starting with November

29 on office days from 9:00 till 17:00, at the company headquarters 160

A.Čaka  Street,  Riga,  at  the receptionist, and on the meeting day at

registration.