2004.04.26, Likvidējamā AS "Kurzemes atslēga 1", RIG

JSC  "Kurzemes atslēga 1" AGM of shareholders of April 24, 2004 did not

have  decision  power on any of the agenda items due to lack of quorum.

AGM will be called repeatedly on May 21, 2004, at 16:00, at the address

Kurzemes  Street,  Aizpute,  company  assembly  hall, with the previous

agenda.



Registration open for shareholders from 15:00 till 15:45 on the meeting

day. May 12, 2004 is the deadline for blocking shares on the accounts.



Annual  Report  and  draft  Charter  will  be  made  available  to  the

shareholders  for  inspection  on  business  days  at  the  premises of

"Kurzemes atslēga 1" administration, 27 Kalvenes Street, Aizpute.