Today, September  14,  extraordinary  general  meeting  of Public Joint

Stock  Company  Grindeks  shareholders was not held due to insufficient

quorum.

The next repeated extraordinary general meeting of shareholders will be

convened in compliance with the law.



Information prepared by:

Janis  Romanovskis,  Finance  and  Administrative  Director of the PJSC

Grindeks.

Tel.: 7083250, 9226767

e-mail: janis_romanovskis@grindeks.lv