Riga Stock Exchange                                                             18.02.2005



The previous information about “Rīgas ostas elevators” AGM changed



There is a change in the previous information about JSC “Rīgas ostas elevators” AGM: it will 

convene on April 15, 2005, at 14:00, at the address 14 Andrejostas Street, Riga. Agenda:

1.	Management Board  report

2.	Supervisory Board report

3.	Approval of 2004 Annual Report

4.	Approval of 2004 budget and 2005 budget

5.	Approval of certified auditor

6.	Other business



Registration is open on the meeting day from 12:00 till 14:00 at the venue of the meeting.

Shareholders shall instruct their custodians to the shares on their accounts by the end of 

the business day of April 4, 2005.