Riga Stock Exchange                                                               11.03.2005



JSC “VEF” AGM to convene on April 15, 2005



JSC “VEF” annual general meeting of shareholders will be held on April 15, 2005, at 10:00, 

at the address 4 Ūnijas Street, Riga, JSC “VEF” premises. Agenda: 

1.	Management Board, Supervisory Board and Certified auditor’s report

2.	Approval of 2004 annual report.

3.	Distribution of 2004 profit. 

4.	Elections of a certified auditor for 2005 accounts; fee to the certified auditor.

Registration will be open on the meeting day from 14:00 till 15:00 at the venue of the meeting. 

The shareholders may participate in person or be represented by trustees. Shareholders having 

can account with the custodians shall present a passport or a personal ID and an account statement 

certifying blocking of shares on the account. Shareholders having the shares in the Initial Register 

shall present a passport or a personal ID. Trustees shall present a proxy duly certified by a notary 

public. 

End of business day of April 5, 2005 is the deadline for blocking the shares on the accounts.  Draft 

resolutions will be made available to the shareholders between April 1 and 14, 2005, on business days 

from 10:00 till 16:00, 4 Ūnijas street, Riga, and at registration on the meeting day.