SANITAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



On 14 February, 2000 the company's Board decided to hold the general

shareholders' meeting at 1pm, on 20 March, 2000 in the premises of

AB Sanitas. On the agenda:

1) approval of the report of AB Sanitas Board on the company's economic

   and financial activity in 1999;

2) report of the auditor;

3) approval of the financial statements of 1999;

4) approval of the profit (loss);

5) increase of the authorised capital out of company's reserves;

6) amendments to the Articles of Asociation (due to the supplement of

  kinds of activity and the change in the amount of the authorised capital);

7) resignation and election of a Supervisory Board member.





Lina Semėnaitė

information specialist

(22) 72 18 58