SANITAS

MATERIAL EVENT



ADDITIONAL ISSUES INCLUDED INTO THE AGENDA OF THE GENERAL MEETING OF

SHAREHOLDERS



(Unofficial translation done at the NSEL)





More issues have been added to the agenda of the extraordinary general

meeting of shareholders of Sanitas AB to be held on 24 January 2003 at 11 am.

The agenda includes:

1. Selection of an audit company.

2. Formulation of payment conditions for audit services.

3. Election of a new member of the supervisory council (to replace one

member who resigned).





Rūta Milkuvienė

Lawyer

(370 37) 20 06 62