During March 12, 2007 shareholder meeting of JSC “Laima” shareholders will decide on three issues. First, amendments to the articles of association are proposed, in order to set the new number of members of the Supervisory Board. Second, in accordance with the request of shareholder “NP Confectionary AB”, elections of the Supervisory Board will be held. Third, the Board will report and shareholders will review the results of share quotation in “Riga Stock exchange”. Normunds Ozoliņš CEO of JSC “Laima” Media information: Ingars Rudzītis, PR consultant T: +(371) 7814232, M: +(371) 2617 6688, E: ingars.rudzitis@sab.lv