A/s  'Rēzeknes  piena  konservu kombināts' shareholders General Meeting

will  be  held  on  April  3, 1998, at 11:00, in Conference Hall of A/s

'Rēzeknes   piena   konservu   kombināts',   Rēzeknes   district,   174

Atbrīvošanas alejā. Agenda:

1. On Annual Report of A/s 'Rēzeknes piena konservu kombināts'.

2. On discharge of Management Board members from the responsibility for

1997

operations.

3. On dismissal or discharge of Supervisory Board members.

4. On distribution of 1997 profits.

5.  On  increase  of  share  capital  of  A/s  'Rēzeknes piena konservu

kombināts' and related amendments to the company Charter.

6. On budget for 1998 and operations plan.

7. On appointment of certified auditor for 1998.