JSC  ""Rīgas  sporta  pils" AGM of shareholders will be held on May 21,

2004, at 14:00, at the address 75 Kr.Barona Street, Riga. Agenda:

 1. Approval of Annual Report for 2003;

 2. Approval of the 2004 budget;

 3. Approval of certified auditor's report;

 4. Discharge of Management Board members for 2003 operations;

 5. Elections of certified auditor;

 6. Approval of the Charter.



Shareholders  may  participate  in person on be represented by proxies.

Upon  registration,  the  shareholders  who  have shares transferred to

their  accounts,  shall  present a personal ID and a certification from

the custodian regarding blocking of shares on the account. The deadline

for  blocking  shares  on the account is end of business day of May 10,

2004.



Draft resolutions will be made available to shareholders for inspection

starting  with  May  13  on  business  days  from  11:00 till 16:00, 75

Kr.Barona Street, Riga Room 7.