The Announcement is enlarged with the information on amount of the shares with voting rights and annex with the Power of attorney.

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 14, 2008 at 10:00 .
Order of the day:
1. Joint-stock company "Liepājas metalurgs" Council’s Report about the performance results in the year 2007.
2. Approval of Joint-stock company’s "Liepājas metalurgs" statement 2007.
3. Joint-stock company "Liepājas metalurgs" Board’s and Council’s release from liability for activity in the year 2007.
4. Distribution of Joint-stock company’s "Liepājas metalurgs" profit for the year 2007.
5. Joint-stock company’s "Liepājas metalurgs" budget 2008 approval.
6. Closed issue shares putting in to Public circulation and inclusion in the Regulated Market
7. Voting of Certified auditor.
8. Other points.

The registration of the stockholders will start at 9:00 a.m. in the meeting place.
The stockholders could acquaint them self with the projects of the resolutions discussed in the Annual General stockholder’s meeting from March 31, 2008 in the secretariat of JSC “Liepajas metalurgs” in Street Brivibas 93, Liepaja.
The stockholders can register their stocks for blocking to their security account holder not later than till the end of the working day on March 28, 2008.

The Management of JSC "Liepājas metalurgs" informs that the total amount of the shares with voting rights of JSC "Liepājas metalurgs" are 16981033 shares.