JSC  "Gutta"  shareholders  general  meeting will take place at 2 PM on

September

21,1999 in JSC "Gutta" office, Valdlauci, Riga.

On the agenda:

1) About Financial statement for 1998;

2)  About  releasing  Management  Board members from responsibility for

1998;

3) About budget and plan of activities;

4) About election of auditor for 1999;

5) Miscellaneous.