Board  of  the Public Joint Stock Company Grindeks announces that on 10

February  2004  at  10:00, the second repeatedly convened extraordinary

general  meeting  of PJSC Grindeks shareholders will be held, since the

repeatedly  convened  general meeting scheduled for 19 January 2004 did

not  take  place  due to insufficient quorum. The meeting will have the

same agenda:

1. Regarding increase of the stock capital of PJSC Grindeks .

2. Miscellaneous.

Meeting  will  take  place  at  the conference hall of PJSC Grindeks at

Krustpils iela 53, Riga.

Shareholder registration will be held on the meeting day on 10 February

2004  between  09:00  and  10:00  at  the  venue  of  the meeting, upon

presenting a personal ID.

Shareholders  may  participate  in  person  or  may  issue  a letter of

attorney to a representative.

Shareholders  have to prove blocking of shares on account by presenting

a  document  issued  by  the bank maintaining the respective securities

account. The deadline for blocking the shares is 2 February 2004.

Draft   resolutions  of  the  extraordinary  general  meeting  will  be

available  to the shareholders for review starting with 2 February 2004

at  the  PJSC  Grindeks  office (reception) at Krustpils iela 53, Riga,

from  10:00  to  15:00  on  business  days. Contact phone: 7 083 252, 7

083205.

Board of PJCS Grindeks   



Information prepared by:

Jana Semerikova, Head of the Public Relations Department, PJSC Grindeks

Tel.: 7083448; 9277837; e-mail: jana_semerikova@grindeks.lv