Riga Stock Exchange                                                         13.10.2004



JSC OGRE EGM TO CONVENE ON NOVEMBER 16, 2004



JSC “Ogre” extraordinary general meeting of shareholders will be held on November 16, 

2004, at 17:00, 4 Ikšķiles Street, Ogre. Agenda:

1.	Registration of the Company at the Commercial Register. 

2.	Conversion of Management Board shares.

3.	Change of the Company name.

4.	Approval of the Company Charter. 

5.	Other business.

Shareholders shall have their shares blocked on the accounts with the custodians by November 6, 

2004. Draft resolutions will be made available to shareholders for inspection starting with 

November 6, 2004, on business days between 10:00 and 16:00, 4 Ikšķiles Street, Ogre, appointment 

by phone 5003472.