2004.07.02, Daugavpils Lokomotīvju Remonta Rūpnīca, RIG

JSC  "Lokomotīve" extraordinary meeting of shareholders will convene on

August  4, 2004, at 15:30. at the address 1 Marijas Street, Daugavpils.

Agenda:



1)       Change of company name;



2)       Elections of Supervisory Board and auditor;



3)       Approval of the new version of the Charter;



4)       Other business.



Registration  open  on  the  meeting  day  starting  from  15:00,  upon

presenting a passport or a proxy.



Holders of public shares, in order to participate at the meeting, shall

instruct  their  custodians to block shares on the accounts by July 20,

2004.  Draft  resolutions  will  be  made available to shareholders for

inspection on business days starting with July 15, 2004, from 7:30 till

16:30,  at  the  address  1 Marijas Street, Daugavpils, company office,

R29.