Pursuant  to  the  provisions  of Item III.1.(3) of Enforcement Note on

Trading  and  Quotation,  a/s 'Rēzeknes piena konservu kombināts' 3 196

240  common  shares with voting rights and nominal value Ls 1 be listed

on  the  Official  List  of  the RSE. The first quotation date shall be

February 12,

1998.