Riga Stock Exchange                                                    18.10.2004



JSC Latvijas kuģniecība  (LASCO) (reg. No. 000302110) repeated extraordinary 

general meeting of shareholders will convene on November 15, 2004 at 10.00, 

at Reval Hotel Rīdzene, Viesturs hall, Reimersa street 1, Riga, LV 1050.



Issues on the agenda:  



1)	Conversion of JSC Latvijas kuģniecība shares;

2)	Registration of JSC Latvijas kuģniecība in the Commercial Register;	

3)	Approval of the new Articles of Incorporation;

4)	Miscellaneous.

     



Shareholders registration on the day and place of venue – November 15, 2004 - 

from 9 AM to 10 AM.



Shareholders may attend the Meeting in person, by representative or by trustee. 



Upon registration the following documents shall be presented:

·	shareholders, who have their shares registered in the securities account 

with a custodian, shall present their passport or any other personal identity document,

and a statement issued by the custodian and certifying the blocking of shares on the

account; 

·	shareholders, who have their shares in the Initial Register, shall present 

their passport or any other personal identity document;

·	shareholder representatives and trustees shall present a written proxy issued 

by the shareholder, or a document testifying the mandate of the representative, that

 should be in the format stipulated by the legal acts of the Republic of Latvia, and 

a personal identity document. In case the shares of the represented shareholder are 

registered in the securities account with a custodian, a statement issued by the 

custodian and certifying the blocking of shares on the account shall be presented.



Shareholders shall have their accounts blocked by the end of the business day on 

November 5, 2004.



Draft resolutions are available to shareholders for inspection at JSC Latvijas kuģniecība

 office premises, Basteja Boulv. 2, Riga, from November 5, 2004 till and including 

November 14, 2004 on business days from 10AM to 4 PM, announcing their intention on 

the previous day by phone 7020103, or on the day and place of venue.



JSC Latvijas kuģniecība Board of Directors