JSC  "Ogre"  extraordinary general meeting of shareholders will be held

October 4, 2004, at 17:00, at the address 4 Ikšķiles Street, Ogre, main

production building. Registration opens at 16:00. Agenda:

 1. Changes in share capital (decrease and/or increase).

 2. Distribution of 2002 profit.

 3. Approval of the share capital decrease and/or increase rules.

 4. Approval of amendments to the Charter.

 5. Other business (issuing a mandate).



Shareholders shall instruct their custodians to block the shares on the

accounts by September 24, 2004.