JSC  "Latvijas  kuģniecība" informs that on September 11th shareholders

general meeting made following resolutions:

1.To approve amendments to the articles of association of JSC "Latvijas

kuģniecība";

2. To approve manual of the Management Board;

3. To approve manual of the Supervisory Board;

4.  To  recall  Juris  Lapse  from  duties  of certified auditor of JSC

"Latvijas  kuģniecība" and assign the Management Board to terminate the

agreement with SIA "PricewaterhouseCoopers" about revision of financial

report   and   dependence   report  for  year  2002  of  JSC  "Latvijas

kuģniecība".

5.  To  elect certified auditor Viktorija Usovica (certificate no. 109)

as  JSC "Latvijas kuģniecība" reviser of Annual report and Consolidated

annual report for year 2002. To assign the Management Board to conclude

agreement  with  SIA  "Moore Stephens" about revision of Annual reports

for year 2002 of JSC "Latvijas kuģniecība".