30.03.2004, Daugavpils Lokomotīvju Remonta Rūpnīca, RIG

JSC "Lokomotīve" AGM of shareholders will convene on April 20, 2004, at

16:00,  at  the  address  1  Marijas Street, Daugavpils, administration

building. Agenda:



1.  Management  Board report on 2003 performance and approval of Annual

Report;



2.  Discharge  of  Management  Board  members  from  liability for 2003

operations;



3. 2004 budget;



4. Elections of certified auditor for auditing the 2004 accounts;



5. Company registration at the Commercial Register.



Draft  resolutions  are  made available to shareholders for inspection,

and  more  information  may  be  obtained from Bernadeta Golovaņa, CFO,

phone 5404414.