Euro-Med Laboratories Phil., Inc.

July 9, 1999 PSE CIRCULAR FOR BROKERS NO. 1695-99 SUBJECT : Euro-Med Laboratories Phil . , Inc . Further to Circular for Brokers No. 839-99 dated April 22, 1999, Euro-Med Laboratories Phil., Inc. ("EURO") furnished the Exchange a copy of its SEC Form 34-C (Definitive Information Statement), including its SEC Form 11-A for fiscal year ended December 31, 1998, in connection with its Annual Stockholders' Meeting which will be held on July 21, 1999 , at 10:00 a.m., at the Quezon Hall, Philippine Columbian Association, Plaza Dilao, Paco, Manila. The agenda for the meeting shall be as follows: cdt 1. Call to Order 2. Proof of Notice of Meeting 3. Certification of Quorum 4. Reading and approval of the Minutes of the Previous Meeting of the Shareholders 5. Report of Management for the Fiscal Year 1998 6. Ratification of all Acts, Proceedings, Transactions and Resolutions of the Board of Directors and the Management for the year 1998 7. Election of Directors for 1999-2000 8. Appointment of External Auditors 9. Other Matters 10. Adjournment Stockholders of record as of June 30, 1999 are entitled to notice of, and to vote at, said meeting. A copy of EURO's Definitive Information Statement, together with its SEC Form 11-A, is available for reference at the PSE Library and PSE-Plaza Administration Office. For your information. (SGD . ) JOSE LUIS U. YULO, JR. President and CEO