JSC  "Latvijas balzams" repeated shareholders general meeting will take

place at

12PM  on November 10,1999 in JSC "Latvijas balzams" hall at A.Caka iela

160.

On the agenda:

1.   About  JSC  "Rigas  vini"  and  JSC  "  Latvijas  balzams"  merger

proposition.

2. About changes in the composition of administration institutions.

3. About decision of JSC "Rigas vini" shareholders general meeting.

4.  About  legal  procedure  of  JSC  "Rigas  vini"  and JSC " Latvijas

balzams" merger.