Managment Board of the JSC "Protezēšanas un ortopēdijas centrs" (Reg. Nr. LV40003012251; legal address 62, Pernavas Str., Riga) convenes general meeting of shareholders. Meeting will be held on April 26, 2007 at 16:00, at the address 62, Pernavas Str., Riga, the premises of the JSC "Protezēšanas un ortopēdijas centrs”. Agenda: 1. Management Board, Supervisory Board and Auditor's report . 2. Approval of 2006 Annual Report. 3. Election of a Auditor, fee to Auditor. Registration on the meeting day starting from 15:00 till 16.00. Upon registration, shareholders have to present a passport or an ID. Trustees shall also present a proxy duly certified. End of business day of April 12, 2007 is the deadline for instructing the custodians to block the shares on the accounts. Draft resolutions will be made available to shareholders for inspection on business days starting from April 12 till 25, 2007, between 10:00 and 12:00, at 62, Pernavas Str., Riga, premises of the JSC "Protezēšanas un ortopēdijas centrs” or during registration on the meeting day.