Riga Stock Exchange                                                             18.01.2005



JSC “Paraugtipogrāfija” AGM to convene on February 18, 2005



JSC “Paraugtipogrāfija” annual general meeting of shareholders will be held on February 18, 

2005, at 11:00, address: 2 Puškina Street, Riga, on the company premises. Agenda:

1.	Management Board and Supervisory Board reports.

2.	Approval of 2004 Annual Report and auditor’s report.

3.	2004 profit distribution/offsetting of losses.

4.	Approval of 2005 budget

5.	Elections of Supervisory Board members and auditors.

6.	Listing on a regulated market.

7.	Finance raising.

8.	Investment in other companies. 

9.	Change in business area.

10.	Other business

In order to participate in the meeting, the shareholders shall instruct the custodians to 

block the shares on the accounts by February 9, 2005. Draft resolutions will be made available 

to shareholders for inspection on Fridays from 9:00 till 12:00. 

Registration will be open on the meeting day from 10:00 till 10:30 at the venue of the meeting. 

A personal ID and a duly certified proxy, if applicable, shall be presented upon registration.