Agenda   items  have  been  added  for  JSC  "Latvijas  tilti"  AGM  of

shareholders, to convene on May 11, 2004:

 1. Conversion of Management Board reserve shares to employee shares;

 2. Compensation to Supervisory Board members and auditor;

 3. Approval of 2004 budget;

 4. Listing of Company on a regulated market - RSE Free list.