JSC  "Latvijas kuģniecība" Management Board has received an application

requesting  to  include  one  more  item in the agenda of extraordinary

general meeting of shareholders (to be held on November 7, 2002, 11:00,

1  Reimersa Street, Riga, Park Hotel Rīdzene, conference hall Bastejs).

The extra item included is: Amendments to the Company Charter.