Board of Public Joint Stock Company Grindeks announces that extraordinary general meeting of PJSC Grindeks shareholders will take place on 14 September 2004 at 10:00, at the conference hall of PJSC Grindeks, Krustpils iela 53, Riga.

Agenda of the meeting:

  • Regarding record of PJSC Grindeks in the Commercial Register of the Republic of Latvia.
  • Approval of the Council Regulation of PJSC Grindeks
  • Approval of a new version of the Articles of Association of PJSC Grindeks.
  • Regarding the Council of PJSC Grindeks.
  • Miscellaneous.

Shareholder registration will be held on the day of meeting – 14 September 2004 between 09:00 and 10:00 at the venue. Shareholders must present their passport or other personal ID at registration.

Shareholders may participate in person or they may be represented by a person submitting a letter of authorization.

Shareholdershaving securities account must prove blocking of shares on account bypresenting a document issued by the bank, which is maintaining therespective securities account. The deadline for blocking the shares is3 September 2004.

Draft resolutions and other material of theextraordinary general meeting of shareholders will be available toshareholders from 6 September 2004 at the PJSC «Grindeks» office(reception) at Krustpils iela 53, Riga, from 10:00 to 15:00 on businessdays. Contact phones: 7 083252, 7 083205.