SANITAS

MATERIAL EVENT



EXTRAORDINARY GENERAL METING OF SHAREHOLDERS IS CONVENED



(Unofficial translation done at the NSEL)



On 6 March 2003, at 2 pm, an extraordinary general meeting of shareholders

of Sanitas AB will be convened on the initiative of Baltic

Republics Fund ltd., a shareholder of Sanitas AB holding 50.63 % of votes,

and by the decision of the Director General.

The agenda of the meeting:

1.	Revocation of the Supervisory Council;

2.	Election of new Supervisory Council.





Rūta Milkuvienė

Lawyer

(370 37) 20 06 62