JSC  "Lode"  shareholders  general  meeting will take place at 12 PM on

February

29,2000 in Conference Hall of JSC "Lode" Cesu rajons, Liepas pagasts.

On the Agenda:

1. About JSC "Lode" financial statement of 1999.

2.   About   releasing   JSC   "Lode"  Management  Board  members  from

responsibility for

1999.

3. About JSC "Lode" distribution of profit for 1999.

4. About election of JSC "Lode" Supervisory Board members.

5. About JSC "Lode" budget and operations in 2000.

6. About election of certified auditor for JSC "Lode".