A/s  'Rēzeknes  piena  konservu  kombināts'  shareholders extraordinary

General  Meeting will be held on October 9, 1998, at 11:00, at Rezekne,

Atbrīvošanas aleja 174.

Agenda:

1. On change of company name.

2. On selected workshops adjustment to independent enterprises.

3. Different questions.

Shareholders willing to participate at the a/s 'Rēzeknes piena konservu

kombināts'  general  meeting shall have their share accounts blocked by

October

1, 1998.

Registration  of  shareholders  will  be held at the day of shareholder

extraordinary  General  Meeting at Rēzekne, Atbrīvošanas aleja 174 from

10:00

until 11:00.

Shareholders  can to acquaint with projects of resolutions on work days

at the Rēzekne, Atbrīvošanas aleja 155/1, 23. room.