Riga Stock Exchange                                                              02.02.2005



About JSC „Latvijas kuģniecība” draft resolutions for EGM of 11.02.2005



Following the RSE request to disclose the nominees for Supervisory Board member positions in 

the draft agenda of EGM to be held on February 11, 2005, the company informs that the 

shareholder “Ventspils nafta” is both the initiator of the extraordinary general meeting as 

well as the author of the draft agenda. JSC “Latvijas kuģniecība” has made public all the 

information provided by the said shareholder according to the provisions of Latvian legislation.