A/s  "Salacgrīva-95" shareholders general meeting will be held on April

17,

1998,  at 11:00, in the community hall of a/s "Brīvais vilnis", 1 Ostas

St., Salacgrīva. Agenda:

1.  Report  of  Management  Board  for results of economic activity for

1997.

2. Report of Supervisory Board.

3. Report of certified auditor.

4. On distribution of 1997 profits.

5. On budget for 1998.

6. On changes in the Management and Supervisory boards.

7. On appointment of certified auditor for 1998.

8. Miscellaneous questions