JSC  "Latvijas  balzams" annual general meeting of shareholders to will

be  held  on  June 29, 2002 at 11:00, at the address 160 A.Čaka Street,

Riga, "Latvijas balzams" conference hall.



Agenda:

 1. Management Board report on 2001 business operations;

 2. Supervisory Board report;

 3. Certified auditor's report;

 4. Approval of 2001 Annual Report;

 5. Approval of budget for 2001;

 6. Amendments to the Company Charter;

 7. Changes in the Supervisory Board;

 8. Other business.



Shareholder  registration  will  take place on the day and venue of the

meeting - June 29, 2002, from 10:00 till 11:00.



Draft resolutions are available to shareholders for inspection starting

with  June  17  on  business  days  from 8:00 till 16:00, at 160 A.Čaka

Street,   Riga,   at  the  receptionist,  or  on  the  meeting  day  at

registration.