Grindeks                                                          08.12.2005



Information of Joint Stock company Grindeks



Board of Joint Stock company Grindeks  announces the extraordinary general 

meeting of JSC Grindeks shareholders which will be held on 20 January 2006 

at 10:00 at the conference hall of Grindeks located at 53 Krustpils Street, 

Riga. The agenda of the meeting is the following:



1.The re-election of the Supervisory Council of JSC Grindeks.



Registration of the shareholders will be held on the day of meeting on 20 

January 2006 starting from 9:00 to 10:00   at the meeting’s venue. Passport 

or other personal ID should be presented at the registration.



	Shareholders may personally take part at the general meeting or an 

authorized person upon submitting a letter of authorization my represent a 

shareholder.



	Shareholders, who have deregistered their shares, must present a 

document, certifying blocking of their shares; this document should be issued 

by a bank keeping the respective shares. The deadline for shares blocking is 

11 January 2006.



	Draft decisions prepared for the extraordinary general meeting of 

shareholders will be available for reviewing starting from 6 January 2006 at 

the reception office of Grindeks at 53 Krustpils Street, Riga, from 10:00 to 

15:00. For further information inquire: 7083252, 7083205





Board of JSC Grindeks





Information prepared by:

Jānis Romanovskis

Finance and Administrative director

Tel:7083250, 

e-mail:janis_romanovskis@grindeks.lv