Annual General meeting of the stockholders

Hereby, please be informed that the Annual General meeting of the stockholders  
of Joint-stock company "Liepājas metalurgs" will take place in Street Brivibas  
93, Liepaja on April 28, 2007 at 10:00 . 
Order of the day:                                                               
Joint-stock company "Liepājas metalurgs" Council's Report about the performance 
results in the year 2006.                                                       
Approval of Joint-stock company's "Liepājas metalurgs" statement 2006.          
Joint-stock company "Liepājas metalurgs" Board's and Council's release from     
liability for activity in the year 2006.                                        
Distribution of Joint-stock company's "Liepājas metalurgs" profit for the year  
2006.                                                                           
Joint-stock company's "Liepājas metalurgs" budget 2007 approval.                
Other points.