1999.03.24, Rīgas farmaceitiskā fabrika, RIG

JSC  "Rigas  farmaceitiska  fabrika"  shareholders general meeting will

take  place  at  12PM  on  the April 24,1999 at Tompsona str.37,Riga in

Medical School No 1.

On the agenda:

1)  Conformation of 1998 financial statement (reports of Management and

Supervisory Board).

2) Releasing of Management Board from responsibility for the 1998.

3) Distribution of last years profit.

4) Conformation of companies annual budget and plans of operations.

5) Election of auditor.

6) Miscellaneous.