17.06.2004, Latvijas Jūras medicīnas centrs, RIG

1.   To  approve  Report  of  the  "Latvijas  Jūras  medicīnas  centrs"

Management Board



2. To approve report by audit firm.



3.  To  approve  the  Report  of  the "Latvijas Jūras medicīnas centrs"

Supervisory Board



4.  To  approve  Annual  Report  and  Consolidated Annual Report of JSC

"Latvijas Jūras medicīnas centrs" for the year 2003.



5. To distribute JSC "Latvijas Jūras medicīnas centrs" year 2003 profit

of LVL 56 893 as follows:



-  LVL 39,032 for development (LVL 2,850 to obligatory reserves and LVL

36,182 - to retained earnings)



- LVL 16 000 to pay out in dividends, LVL 0.02 per share



-  dividend record date is on June 18, 2004 and payment date is on June

21, 2004.



6.  To  pay  out  LVL  1, 861 as bonuses for members of the Supervisory

Board.



7.  To  approve  JSC  "Latvijas Jūras medicīnas centrs" budget for year

2004 and the development plan.



8.  To  elect  SIA Sistēmu audits, licence nr. 53, as an audit firm for

year 2004.



9.  To  accept  point  3.2  in  JSC  "Latvijas  Jūras medicīnas centrs"

Charter  as follows: "All shares are bearer shares"