JSC "Latvijas kuģniecība"                       04.02.2005



JSC "Latvijas kuģniecība" Extraordinary General Meeting of 

Shareholders,on February 11, 2005



With reference to Riga Stock Exchange Letter No. 40 of 

February 2,2005 requesting the disclosure of the Council member 

candidates,JSC "Latvijas kuģniecība" Board of Directors hereby 

requests JSC "Latvijas kuģniecība" shareholders by 17:00 Monday, 

February 7,2005 to submit in writing information on the persons 

to be included in the list of the Council member candidates, 

indicating the person’s first name and family name. 

Candidate’s written consent to be elected member of the Council 

prepared in compliance with the Commercial Law shall be enclosed. 

The list of the Council member candidates together with the 

documents enclosed will be submitted to JSC "Latvijas kuģniecība" 

Extraordinary GM of Shareholders to convene on February 11, 2005.



  

The information and the documents shall be submitted to the office 

of JSC "Latvijas kuģniecība" Board of Directors at Basteja boulv.2, 

Rīga, Latvija, LV 1807.