2004.04.21, Rīgas autoelektroaparātu rūpnīca, RIG

JSC  "Rīgas  autoelektroaparātu rūpnīca" repeated AGM shareholders will

take  place  on  May  25,  2004,  at  14:00. at 2 Klijānu Street, Riga.

Agenda:



1.  Registration  of  Company at the Commercial Register, and change of

share nominal value and the new version of Charter.

2. Other business.



Shareholder  registration  will  take  place on May 25, 2004 from 13:00

till 13:55 at the venue of the meeting. Upon registration, shareholders

shall  present  a  passport  or  other  personal  ID,  and  a statement

certifying  blocking  of  shares  on the account. Representatives shall

produce  proxies  duly  certified  by  notary  public.  Shares shall be

blocked on the accounts by May 14, 2004.



Draft   resolutions  are  available  for  inspection  at  the  Economic

Department  on  business  days from 13:00 till 15:00, starting with May

19.