JSC "Latvijas balzams" extraordinary general meeting of shareholders to

will be held on January 19, 2004 at 11:00, 160 A.Čaka Street, Riga, JSC

"Latvijas balzams" Assembly Hall.



 Agenda:

 1. Amendments to the Charter.

 2. Changes in Management Board.

 3. Changes in Supervisory Board.

 4. Other business.



Shareholder  registration is open on the meeting day, January 19, 2004,

from 10:00 till 11:00 at the venue of the meeting.



Shareholders  may  participate  in  person  or  may  be  represented by

representatives or trustees.



·           Shareholders  who  have  their  shares  registered  in  the

securities  account  with a custodian have to present their passport or

any  other  personal  identification  document  upon registration and a

statement  issued by the custodian certifying the blocking of shares on

the account.



·          Shareholders  who  have their shares in the Initial Register

have  to  present  their  passport or any other personal identification

document upon registration.



·         Shareholder  representatives  and  trustees have to present a

written  proxy  issued  by the shareholder or a document testifying the

mandate  of  the  representative,  that  should  be  in  the  format as

stipulated  by the legal acts of the Republic of Latvia, and a personal

ID  document.  In  case  the  shares of the represented shareholder are

registered in the securities account with a custodian, also a statement

issued  by  the  custodian  certifying  the  blocking  of shares on the

account has to be presented.



The  shareholders  shall have the shares blocked on the accounts by the

end of business day on January 7, 2004. Draft resolutions are available

to  shareholders  for inspection starting with January 8 from 8:00 till

16:00  on  business  days,  160  A.Čaka  Street,  Riga,  at the company

secretary, and at Registration on the meeting day.