JSC "Grindeks" repeated shareholders general meeting will take place at

12.PM  on  February  12,2000  in  JSC  "Grindeks"  Conference Hall Riga

Krustpils str.53.

On the Agenda:

1. Re-election of JSC "Grindeks" certified auditor.

2. Miscellaneous:

2.1. Re-election of Supervisory Board members.

2.2. Re-election of Management Board members.