Riga Stock Exchange                                                        27.07.2005



JSC “OT Grupa” EGM to convene on August 30, 2005



JSC “OT Grupa” extraordinary general meeting of shareholders will be held on August 30, 

2005, at 17:00, at the address 4-1 Ikšķiles Street, Ogre, “OT Grupa” main production building. 

Agenda: 

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

in 2004, and 2004 Annual Report

2.	Approval of 2004 Annual Report

3.	Elections of certified auditor for 2005 accounts; fee to the auditor.

4.	Claim for loss recovery from SIA “Breyton Latvia”.



End of business day of August 19, 2005, is the deadline for instructing the custodians to block 

the shares on the accounts. Draft resolutions will be made available to shareholders for inspection 

starting with August 15, 2005, on business days between 10:00 and 16:00, at the address 4-1 Ikšķiles 

Street, Ogre, upon previous appointment by phone 5012405.



Unofficial translation by RSE