EGLES SANATORIJA AB

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



The extraordinary meeting of shareholders held on 14 January 2003 adopted

the following resolutions:

1) elect new members of the Board;

2) enter the ordinary registered shares of the company into the Current Trading

List of the NSEL and authorise the head of the company’s administration to

perform all the necessary respective actions;

3) obligate the Board of the company to draw up the procedure of the buying up

of the company’s own shares;

4) amend the resolution of the extraordinary shareholders’ meeting of 16

September 2002 “regarding the borrowing of the company and pledging of the

company’s real estate for loans” by crossing out the words “Šiaulių Bankas AB”

and replacing them  by the words “banks chosen by the decision of the Board”.





Lina Kersnauskienė

Chief financier

(370 313) 60223