JSC   "Latvijas   kuģniecība"   extraordinary   general   meeting   of

shareholders  will  be  held  on  September 11, 2002, at 11:00, at Riga

Congress Building 5 K.Valdemara Street, Riga.

Agenda:

1. Amendments to JSC "Latvijas kuģniecība" Charter;

2.   Approval   of  Company  Management  Board  and  Supervisory  Board

Regulations;

3. Elections of audit company and certified auditor for 2002;

4. Other business

Shareholder  registration will be held at the venue of the meeting from

10:00 till 11:00 on September 11, 2002.

Shareholders shall have the shares blocked on their accounts by the end

of business day of August 30, 2002.

Draft  resolutions  are  available  to shareholders for inspection from

August 30 till September 10 2002 on business days from 10:00 till 16:00

at   the   Latvian   Central  Depository,  1  Doma  laukums,  Riga  (by

appointments   made  on  the  previous  day,  phone  7229821),  and  at

registration desk on the meeting day.