Management  Board Resolution on Latvijas Jūras medicinas centrs (Passed

on  the  Riga  Stock  Exchange Management Board meeting on May 7, 1998)

Pursuant   to  the  provisions  of  Enforcement  Note  on  Trading  and

Quotation,  JSC 'Latvijas Jūras medicinas centrs' 798 800 common shares

with  voting rights and nominal value Ls 1 be listed on the Second List

of the RSE. The first quotation date shall be May 11, 1998.