16.02.2004, Latvijas Jūras medicīnas centrs, RIG

JSC  "Latvijas Jūras medicīnas centrs" extraordinary general meeting of

shareholders,  to  be  held  on  February 25, 2004, will resolve on the

following:

 1. To register the company at the Commercial Register.

 2. To  issue a mandate to Management Board members to sign the company

    Charter.

 3. To   convert   1200  Management  Board  reserve  shares  to  common

    registered voting shares (nominal value LVL 1).

 4. To  approve the shareholdings of Management Board members: J.Birks,

    M.Aizsilniece and M.Baumgarte - 400 shares each.

 5. To  set  the  compensation amount to Supervisory Board members: LVL

    5,400  per year (i.e. LVL 450 per month), starting with February 1,

    2004.

 6. To  issue  J.Salenieks'   Law  Office  "Reforma"  to submit company

    documents to and receive from Commercial Register.

 7. To approve the new version of company Charter.