2004.03.18, Siguldas ciltslietu un mākslīgās apsēklošanas stacija, RIG

JSC  "Siguldas  ciltslietu  un  mākslīgās  apsēklošanas stacija" AGM of

shareholders will be held on April 22, 2004, at 11:00, "Kalnabeites 8",

Sigulda pagasts, Riga district.



Registration shall be open from 10:00. Agenda:

 1. Management Board report on 2003 performance

 2. Approval of the Annual Report for 2003.

 3. Discharge  of  Management  Board  members  from  liability for 2003

    operations.

 4. Distribution of profit.

 5. Approval of 2004 budget and operational plan.

 6. Registration of Company at the Commercial register.

 7. Approval of the new version of the Charter.

 8. Re-elections of Supervisory Board members.

 9. Approval of certified auditor.

10. Other business.



For  participation  at  the  AGM,  the  shareholders  shall  have their

securities  account  blocked  by  April  14,  2004.  Upon registration,

shareholders  shall  present  a  personal ID and a statement certifying

blocking of shares on the account.



Draft  resolutions  will  be  made  available  to  the  shareholders at

"Kalnabeites  8", Sigulda pagasts, Riga district, on business days from

8:00 till 16:00.