2004.03.24, Rīgas farmaceitiskā fabrika, RIG

JSC "Rīgas  farmaceitiskā  fabrika" AGM of shareholders will be held on

April  26,  2004,  at  14:00,  at  the address 37 Tomsona Street, Riga,

premises of Medical School.

Registration open from 13:30 on the meeting day. Agenda:



1.  Supervisory  Board, Management Board and certified auditor's report

on 2003 performance and approval of Annual report for 2003.



2.  Discharge  of  Management  Board  members  from  liabilty  for 2003

operations.



3. Distribution 2003 profit.



4.  Listing  of  JSC  "Rīgas   farmaceitiskā   fabrika"  on a regulated

market.



5.  Registration of the company at the Commercial Register; approval of

the new version of the Charter.



6. Approval of the budget and operational plan for 2004.



7. Elections of Management Board.



8. Elections of Supervisory Board.



9. Elections of certified auditor.



10. Other business.



Shareholders shall instruct their custodians to block the shares on the

accounts by the end of business day of April 16, 2004.

Draft  resolutions and other documents related to the agenda items will

be  made  available  to shareholders for inspection starting with April

19,  2004  on  business  days from 9:00 till 12:00 at company secretary

I.Spāriņa, 16/22 Duntes Street, Riga.

Upon  registration,  shareholders  shall  present  a  personal  ID;  if

represented  by  a trustee, a proxy certified by a notary public has to

be presented, together with the trustee's personal ID.