1.      Joint-stock company "Liepājas Metalurgs" Council’s Report about the performance results in the year 2008.

2.      Approval of Joint-stock company "Liepājas Metalurgs" statement for 2008.

3.      Joint-stock company "Liepājas Metalurgs" Board’s and Council’s release from liability for activity in the year 2008.

4.      Distribution of Joint-stock company "Liepājas Metalurgs" profit for the year 2008.

5.      Joint-stock company’s "Liepājas Metalurgs" budget approval for 2009.

6.      Voting of Certified auditor.

7.      Joint-stock company "Liepājas Metalurgs" Council’s election.

8.   Joint-stock company "Liepājas Metalurgs" auditorial committee establishment.

9.      Other points.

The registration of the stockholders will start at 8:00 a.m. in the meeting place.

The stockholders could acquaint themselves with the projects of the resolutions discussed in the Annual General stockholder’s meeting from April 14, 2008 in the secretariat of JSC “Liepajas Metalurgs” in Brivibas Street 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 April 14, 2009.

Joint-stock company "Liepājas Metalurgs" Council informs, that the total number of voting shares of Joint-stock company "Liepājas Metalurgs" is 16 981 033.

Agrita Pakule

Assistant of tne Chief

T.: 63455926, pakule@metalurgs.lv