JSC   "Grindeks"   Management   Board   informs,   that   extraordinary

shareholders general meeting will take place at 10 AM on April 18, 2001

in JSC "Grindeks" conference hall, Riga, Krustpils iela 53.

On the agenda:

1. Elections of JSC "Grindeks" Supervisory and Management Board;

2. Miscellaneous.