2001.02.26, Latvijas Jūras medicīnas centrs, RIG

JSC   "Latvijas  Juras  medicinas  centrs"  extraordinary  shareholders

general  meeting  on  February 28, 2001 elected new Management Board as

follows:  Janis Birks ( chairman of Management Board) Marta Aizsilniece

(  member  of  Management  Board),  Marika Kukule (member of Management

Board).  As  candidate  to  member of Management Board Vesma Pedere was

elected.