2004.03.30, Likvidējamā AS "Kurzemes atslēga 1", RIG

JSC  "Kurzemes atslēga 1" AGM of shareholders will convene on April 24,

2004,  at  12:00,  at  the  address  Kurzemes  Street, Aizpute, Company

assembly hall. Agenda:



1.   "Kurzemes   atslēga  1"  operations  in  2003;  Management  Board,

Supervisory  Board  and  certified  auditor's  report; approval of 2003

Annual Report;



2.  Discharge  of  Management  Board  members  from  liability for 2003

operations;



3. Distribution of 2003 profit;



4. Conversion of Management Board reserve shares;



5. Registration of the Company at the Commercial Register;



6. Approval of the new version of the Company Charter;



7. Reserves accounted by the Company;



9. Compensation to the Supervisory Board members;



10. Elections of a certified auditor;



11. Compensation to the certified auditor;



12.  Issuing  a  mandate to an authorised representative to communicate

and submit documentation to the Commercial Register.



Shareholders shall instruct their custodians to block the shares on the

accounts by the end of business day of April 15.

Annual  Report,  Profit  and Loss statement, draft Charter will be made

available  to the shareholders for inspection starting with April 19 on

business  days  at the premises of "Kurzemes atslēga 1" administration,

27 Kalvenes Street, Aizpute.