Riga Stock Exchange                                                              17.11.2004



JSC “Rīgas Raugs” extraordinary general meeting of shareholders to convene on December 17, 2004



JSC “Rīgas Raugs” extraordinary general meeting of shareholders will be held on December 17, 

2004 at 13:00 (registration open from 12:00) at the company premises, 27a Pulkveža Brieža Street.

Agenda:

1.	Review of the request of minority shareholders  “Shelby Financial LLC” and Normunds 

Sinkēvičs, submitted on September 24, 2004, regarding raising company claim.

2.	Other business

Shareholders shall instruct their custodians to block the shares on the accounts by December 9, 

2004. Draft resolutions will be made available to shareholders for inspection on business days 

starting with December 9, from 8:30 till 12:00, 27a Pulkveža Brieža Street, with the company 

secretary. Contact phone: 7336066