Riga Stock Exchange                                                  21.03.2005



JSC “Tosmares kuģubūvētava” AGM to convene on April 21, 2005



JSC “Tosmares kuģubūvētava” annual general meeting of shareholders will be held 

on April 21, 2005, at 14:00, at the adress 42/44 Ģenerāļa Baloža Street, Liepāja, 

the premises of “Tosmares kuģubūvētava”. Agenda:

1.	Management Board and Supervisory Board report on 2004 performance.

2.	Approval of the Annual Report for 2004. 

3.	Distribution of 2004 profit.

4.	Approval of certified auditor for 2005 accounts and fee to the auditor. 

5.	Other business. 

Registration is open on the meeting day from 13:30.

Draft resolutions are available to the shareholders for inspection starting with April 7 

on business days between 9:00 and 12:00, 42/44 Ģenerāļa Baloža Street, Liepāja, upon 

previous appointment by phone 34 01919. April 11, 2005 is the deadline for blocking shares 

on the accounts.