Grindeks
Notice to convene annual general meeting

Notification on convocation of joint stock company “GRINDEKS” Annual General
Meeting of shareholders

The Management Board of joint stock company “Grindeks” (registration number:
40003034935, legal address: 53 Krustpils street, Riga, Latvia, LV-1057) calls
up and announces that Annual General Meeting of Shareholders of joint stock
company “Grindeks” will take place on June 4, 2013 at 11 a.m. at premises of
joint stock company “Grindeks”, 53 Krustpils street, Riga, Latvia.

Agenda:

1. Reports of the Management Board, the Supervisory Council, the Audit
Committee and statement of the Sworn auditor.
2. Approval of the Annual report for the year 2012.
3. Distribution of the profit for the year 2012.
4. Election of the auditor for the audit and determination of the remuneration
for the auditor.
5. Election of the Supervisory Council and determination of the remuneration
for the Supervisory Council.

Shareholder...