Riga Stock Exchange                                                       20.10.2005



JSC “OT Grupa” EGM to convene on November 30, 2005



JSC “OT Grupa” extraordinary general meeting of shareholders will be held on November 30, 

2005, at 18:00, at the address 4-1 Ikšķiles Street, Ogre, main production building. Agenda:

Financial situation of the company and possible solutions. 

End of business day of November 19, 2005 is the deadline for blocking shares on the accounts. 

Draft resolutions will be made available to shareholders starting with November 15 on business 

days between 10:00 and 16:00, at the address 4-1 Ikšķiles Street, Ogre, upon appointment by 

phone 5012405.



Unofficial translation by RSE