17.05.2004, Latvijas Jūras medicīnas centrs, RIG

JSC  "Latvijas Jūras medicīnas centrs" AGM of shareholders will convene

on  June  16, 2004 at 16:00, at the address 23 Patversmes Street, Riga.

Agenda:

 1. Approval of 2003 Annual Report and consolidated accounts:

    1.1  Management Board report on 2003 performance;

    1.2  Supervisory Board report on 2003 performance;

    1.3  Auditor's report.

 2. Distribution of 2003 profit.

 3. Budget for 2004 and operational plan.

 4. Election of auditor for 2004.



Registration is open from 15:15 till 16:00 on the venue of the meeting.

Shareholders  may  participate  at  the  meeting  in  person, or may be

represented  by  proxies.  Shareholders   have to present a personal ID

upon presentation, and proxies - also a duly certified proxy.

Shareholders  shall  instruct their custodians about blocking on shares

on the accounts by June 4, 2004.

Draft  resolutions  on  the  agenda  items  will  be  made available to

shareholders for inspection starting with June 4, 2004, from 14:00 till

16:00,  at  the  company  secretary,  23 Patversmes Street, Riga, phone

7391315.