SANITAS

MATERIAL EVENT



A REPEAT EXTRAORDINARY MEETING OF SHAREHOLDERS IS CONVENDED



(Unofficial translation done at the NSEL)



On the initiative of Baltic Republics Fund ltd.,  a shareholder of Sanitas AB

holding 50.63 % of votes, and by decision of the Director General, on 21 March

2003, at 11am, a repeat extraordinary meeting of the company’s shareholders 

will be convened.

Agenda:

1.Removal of the Supervisory Council members from post.

2.Election of new members of the Supervisory Council.





Rūta Milkuvienė

Lawyer

(370 37) 20 06 62