Rīgas Ostas elevators                                           11.03.2005.



AS “Rīgas Ostas elevators” announces change of date for AGM    



AS “Rīgas Ostas elevators” (legal address: Andrejostas iela 14, ISIN code: 

LV0000100873) announces annual shareholders’ meeting on April 19, 2005, at 14:00, 

in Andrejostas iela 14, Riga, instead of previously announced meeting on 

April 15, 2005.



Agenda:

1. Report of management board.

2. Report of supervisory board.

3. Approval of annual report of 2004.

4. Approval of budget proposal for 2005.

5. Approval of auditor.

6. Approval of supervisory board charter.

7. Election of supervisory board.	

8. Other questions.  



Shareholders shall instruct their custodians to the shares on their accounts 

by the end of business day of April 8, 2005.



Deadline for submission of shareholders list (who are permitted to participate 

in the annual meeting): not later than April 13, 2005.



Registered share capital of AS “Rīgas Ostas elevators” is 1 570 168 LVL.



Chairman of AS “Rīgas Ostas elevators”          

E.Esta