JSC  "Latvijas balzams" shareholders extraordinary general meeting will

take place at 12PM on October 27,1999 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 distribution of accumulated equity capital.

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

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

balzams" merger.