Riga Stock Exchange                                                 10.05.2005



JSC “OT Grupa” AGM to convene on June 21, 2005



JSC “OT Grupa” annual general meeting shareholders will be held on June 21, 2005, 

at 17:00, at the address 4-1 Ikšķiles Street, Ogre, company main production building. 

Registration from 16:00. Agenda: 

1.	Management Board, Supervisory Board and certified auditor’s report on 2004 

performance and 2004 Annual Report.

2.	Approval of 2004 Annual Report. 

3.	Elections of certified auditor for 2005 accounts; his/her fee.

4.	Financial situation in the company and possible solutions in compliance with 

the Commercial Law. 



End of business day of June 9, 2005 is the deadline for blocking shares on the accounts. 

Draft resolutions will be made available to shareholders starting from June 7, 2005, on 

business days from 10:00 till 16:00, 4-1 Ikšķiles Street, Ogre, previous appointment by 

phone 5012405.



Unofficial translation by RSE