Riga Stock Exchange                                                 30.03.2005



JSC “Strenču MRS” AGM of shareholders to convene on April 30, 2005



JSC “Strenču MRS” AGM of shareholders will be held on April 30, 2005, at 12:00, 

at the address 6 Pils Street, Sigulda, Hotel Sigulda. Agenda:

1.	Management Board, Supervisory Board and certified auditor’s reports on 

2004 performance.

2.	Approval of 2004 Annual Report.

3.	Report on 2004 profit distribution.

4.	Elections of Supervisory Board members.

5.	Elections of a certified auditor for 2005 accounts. 

6.	Compensation to Supervisory Board members and certified auditor.

7.	Approval of 2005 budget and business plan.

8.	Mandate to register the AGM resolutions with the Company Register;

9.	Other business. 

Registration will be open on the meeting day from 10:45 till 11:45 at the venue 

of the meeting.

Shareholders may participate in person or be represented by proxies. Upon registration, 

the shareholders who have shares transferred to their accounts shall present a personal 

ID and a certification from the custodian regarding blocking of shares on the account. 

The deadline for blocking shares on the account is end of business day of April 20, 2005. 

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

April 25 on business days during office hours at the company office Valkas rajons 

Launkalnes pagasts "Silvas Lejas", or on the meeting day at Registration.