<PAGE> PAGE 1
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<PAGE> PAGE 2
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<PAGE> PAGE 3
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<PAGE> PAGE 4
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<PAGE> PAGE 5
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<PAGE> PAGE 6
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<PAGE> PAGE 7
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<PAGE> PAGE 8
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<PAGE> PAGE 9
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SIGNATURE MARY JANE MALONEY
TITLE MANAGER
<TABLE> <S> <C>
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<CIK> 0000919898
<NAME> THE CENTRAL EUROPEAN VALUE FUND, INC.
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</TABLE>
EXHIBIT INDEX
EXHIBIT A:
Attachment to item 77c: Submission of matters to a vote of security
holders.
- ------------------------------------------------------------------
EXHIBIT A
The proxy for the Annual Meeting of Stockholders (held on 12/14/98)
is incorporated herein by reference to the DEF14A filed November 11, 1998.