Riga Stock Exchange                                                               28.06.2005



JSC “OT Grupa” EGM of July 27, 2005



JSC “OT Grupa” extraordinary general meeting of shareholders will convene on July 27, 2005, 

at 17:00, at the address 4-1 Ikšķiles Street, Ogre. Agenda:

1)	Management Board, Supervisory Board and certified auditor’s report on OT Grupa operations 

in 2004 and 2004 Annual Report.

2)	Approval of 2004 Annual Report;

3)	Elections of certified auditor for 2005 accounts;

4)	Loss claim from SIA “Breyton Latvia”. 



Custodians shall be instructed to block the shares on the accounts by July 18, 2005. Draft 

resolutions will be made available to shareholders starting with July 12, 2005 on business days 

between 10:00 and 16:00, at 4-1 Ikšķiles Street, Ogre, by phone appointment 5012405.



Unofficial translation by RSE