The Board of Latvijas Juras medicinas centrs stock company calls up and announces that Annual General Meeting of Shareholders of Latvijas Juras medicinas centrs stock company will take place on April 28, 2010 at 17.00 p.m. at premises of Latvijas Juras medicinas centrs stock company, Patversmes street 23, Riga, Latvia. Agenda: 1. Approval of Annual report and Consolidated Annual report for the year 2009: Report of Management Board Report of Supervisory Board and Audit Committee Statement of Sworn auditor 2. Distribution of profit for the year 2009. 3. Approval of the Budget and Development plan for the year 2010 4. Election of auditor for the audit of Annual report for the year 2009 5. Election of the Council 6. Determination of the remuneration for Supervisory Board and auditor. 7. Miscellaneous. Shareholder registration will be open from 16.15 p.m. till 17.00 p.m. on the day of meeting - 28 April 2010 - at the venue of the meeting. The shareholders have rights to participate in the meeting in person or by their authorized representatives or attorneys: - The shareholders shall present, upon registration, a passport or other personal identification document; authorized representatives of shareholders shall present the power of attorney. The form of the power of attorney is available at www.ljmc.lv and in the company's office Patversmes street 23, Riga. - The date of a record, at that the list of shareholders for participation in the shareholder meeting, is April 20, 2010. Only these persons, who are owners of Latvijas Juras medicinas centrs stock company shares at this date, have a right to participate in the shareholder meeting. - Within 7 days after publishing of this announcement the shareholders have the right to submit decision proposals to the board concerning agenda of the meeting. - The shareholders, who initiate additional questions to the agenda, must submit decision projects for these questions or explanations about questions without decisions. The shareholders can get acquainted with draft decisions and information starting from 09 April, 2009 at premises of Latvijas Juras medicinas centrs stock company, Patversmes street 23, Riga, Latvia from 14.00 till 16.00 p.m. each working day, phone 7391315, at NASDAQ OMX Baltic home page, at The Central Storage of Regulated Information and also at Latvijas Juras medicinas centrs home page www.ljmc.lv. The total amount of shares with voting rights of Latvijas Juras medicinas centrs stock company is 800 000, int. al. 798 800 public registered shares in the Latvian Central Depository, ISIN code:LV0000100741, and 1 200 registered shares listed in the register of the Board. The Board of Latvijas Juras medicinas centrs stock company Member of the Board: Andris Vigants, phone: +37129243094