Latvijas Juras medicinas centrs
Notice to convene annual general meeting 23.03.2010

Announcement on Annual General Meeting of shareholders

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