Riga Stock Exchange                                                   21.03.2005



JSC “Lode” AGM to convene on April 29, 2005



JSC “Lode” annual general meeting of shareholders will be held on April 29, 2005, 

at 14:00, at the address 1 Lodes Street, Liepas pagasts, Cēsu raj. Agenda:

1.	2004 Annual Report.

2.	Discharge of Management Board members from liability for 2004 operations.

3.	Distribution of 2004 profit.

4.	Budget and operational plan for 2005. 

5.	Elections of a certified auditor. 

End of business day of April 20, 2005 is the deadline for instructing the custodians to 

block the shares on the accounts. Draft resolutions will be made available to shareholders 

starting with April 15, 2005.