JSC  "Kaija"  repeated general meeting of shareholders will be held on

May  10,  2002  at  11:00,  at  the address 15 Atlantijas Street, Riga,

"Kaija" conference hall.

Agenda:

1. Amendments to the Company Charter;

2. Other business.

Shareholders  may  register  on  the  day  of the meeting starting from

10:00.  Personal  identification  documents  or duly authorised proxies

shall be produced upon registration.

The  shareholders  may submit their proposals in writing with regard to

amendments  or additions to the agenda by April 29, 2002, 16:00, to the

company secretary.

Shareholders  shall  have their shares blocked on the accounts by April

29,  2002  (inclusive),  The  draft  resolutions  and  the draft of the

amended  Charter  are available to shareholders for inspection starting

with  May  8, 2002, at the address 15 Atlantijas Street, at the company

secretary.