2000.04.25, Latvijas Jūras medicīnas centrs, RIG

JSC  "Latvijas  Juras medicinas centrs" shareholders general meeting on

April 26,

2000 decided:

1. to confirm financial statement for 1999.

2. to confirm distribution of profit follows:

·  reserves  -  LVL  3481, · dividends LVL 0,01 per share (LVL 7988), ·

investment  program  - LVL 56 266, · remuneration of Management board -

LVL 900.

3.  confirmed  plan of operations and budget for 2000: revenues - LVL 1

923 634, expenses - LVL 1 906 171 and profit LVL 17 463.

4.  confirmed  remuneration  for  Supervisory board members LVL 5 140 a

year, for Management Board members same as previous year.

5. As certified auditor for 2000 I.Freibergs was elected.