A/s   'Olaines   ķīmiski-farmaceitiskā  rūpnīca'  shareholders  general

meeting  will  be  held  on April 15, 1998, at 11:00, at the address: 5

Rūpnīcu St., Olaine. Agenda:

1. Board report for results of economic activity for 1997.

2. To confirm Annual Report for 1997.

3. On discharge of the Management Board members from the responsibility

for 1997

operations.

4. On distribution of 1997 profits.

5. On changes in the Management and Supervisory boards.

6. On budget for 1998 and operation plan.

7. Miscellaneous questions.