Announcement on inclusion of the additional item in the

Management Board of JSC “Rigas Raugs” (registration number: 40003040518, legal
address: 27 Pulkveza Brieza iela, Riga, LV-1045) announces that on the request
of the shareholder „Polttimo Companies Ltd.” the additional item “Election of
the Supervisory Board” is included in the Agenda of the Annual General Meeting
of Shareholders of 11 April 2007. 

Wherewith, the Agenda of the Annual General Meeting of Shareholders of JSC
“Rigas Raugs” of 11 April 2007 is following: 

1.Reports of Management Board, Supervisory Board and statement of Sworn auditor.
2.Approval of Annual reports for the year 2006. 
3.Distribution of profit for the year 2006.
4.Election of auditor for the audit of Annual reports for the year 2007 and
determination of the remuneration for auditor. 
5.Election of the Supervisory Board.

The Management Board of JSC “Rigas Raugs"

Announcement on inclusion of the additional item in the Agenda of AGM of Shareholders of JSC “Rigas Raugs”