2004.01.22, Latvijas Jūras medicīnas centrs, RIG

JSC "Latvijas  Jūras  medicīnas  centrs"  extraordinary general meeting

of  shareholders  will  be  held on February 25, 2004, at 17:00, at the

address: 23 Patversmes iela, Riga.



Agenda:

1. Registration of the company at the Commercial Register;

2. Approval of the new version of the Company Charter;

3. Conversion of the Management Board shares;

4. Compensation to the Supervisory Board members;

5. Other business



 Shareholder  registration will take place on the meeting day, February

25, 2004, from 16:15 till 17:00 at the venue of the meeting.

Shareholders  may  participate  in person or delegate a representative.

Shareholders  shall  present  a  personal  ID  upon  registration;  the

representatives shall present a duly certified proxy.

Shareholders shall instruct their custodians to block the shares on the

account by February 16, 2004.

Draft  resolutions  are available to shareholders for inspection at JSC

"Latvijas  Jūras  medicīnas  centrs"  secretary, at 23 Patversmes iela,

Riga, on business days from 14:00 till 16:00.