21.02.2002, Tallinna Farmaatsiatehas, TLN

TALLINNA FARMAATSIATEHAS

ANNOUNCEMENT



SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING



The Management Board of Tallinna Farmaatsiatehase AS (registry code 10093221) 

hereby convenes the extraordinary general meeting of shareholders of Tallinna

Farmaatsiatehase AS on 05.03.2002, beginning at 11:00 A.M. (registration of 

participants to the general meeting will begin at 10:30 A.M.). The meeting will 

take place in the Apella B conference hall of hotel Central (address Narva 

St 7C, Tallinn).



Agenda:

1. Opening the Meeting. Election of the Chairman of the meeting,

the Secretary of the meeting and the Commission for Counting the Votes.

2. Confirmation of the Rules of the General Meeting.

3. Confirmation of the Agenda of the General Meeting.

4. Approval of the Licence Agreement between Tallinna Farmaatsiatehase AS and

PJSC Grindeks.



With all questions regarding the extraordinary general meeting, please 

call +372 612 0201. All the relevant materials (incl. the Licence Agreement 

between Tallinna Farmaatsiatehase AS and PJSC Grindeks) are available

for shareholders at Tondi St 33, Tallinn.





Raivo Unt

CFO

+372 612 0201