Rakvere Lihakombinaat            ANNOUNCEMENT                  27.04.2005



ANNUAL GENERAL MEETING



Hereby we inform, that the Annual General Meeting of the  shareholders  

of AS Rakvere Lihakombinaat (located in Roodevälja küla, Sõmeru vald, 

Lääne Virumaa),  shall  be held on May 27, 2005 at 10.00 a.m. at the 

head office of the company.



The following agenda is suggested for the meeting:

1.  Approval of 2004 Annual Report and allocation of the profit.

2.  Election and remuneration of the auditor.



Registration to the General Meeting starts on May 27, 2005 at 9.30 a.m. 

at the head office of the company (located in Roodevälja küla, Sõmeru 

vald, Lääne Virumaa).



For registration to the Meeting:



- A shareholder, being a natural person, must produce a passport or 

identity card as an identity document, a representative must also 

produce a duly executed power of attorney;



- A representative of a shareholder, being a legal person, must produce 

an extract from the respective (commercial) register, where the legal 

person is registered (for an Estonian legal person, a copy of the 

Commercial Register's card B, which is not older than 15 days), proving 

the right of the person to represent the shareholder (legal 

authorisation), and the representative's identity document; if the 

person is not a legal representative, a duly executed power of attorney 

(authorisation by transaction) and the representative's identity 

document must be produced in addition to the extract from the register;



- Documents of a legal person registered in a foreign country (except for 

the power of attorney) must be legalized in the Republic of Estonia 

Ministry of Foreign Affairs or in a foreign representation of the 

Republic of Estonia.





Resolution projects

  

1. To  approve  2004  Annual  Report  consisting   of 

  financial    report,   management   report,   independent

  auditor’s report and proposal for profit distribution.



2. To  distribute  the net  profit of AS Rakvere Lihakombinaat 

  for the financial  year  of  2004 by sum 97,185 thousand kroons 

  as follows:

  -  To  allocate  to the legal reserve  4,859  thousand kroons.

  -  Left  to  be carried forward in the balance  sheet 92,326 

     thousand kroons.

     

3. To  appoint Pricewaterhouse Coopers AS to audit Rakvere 

  Lihakombinaat in  2005. Remuneration of the auditors  will  be

  based on a contract with the auditing company.





Olle Horm

Chairman of the Board

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