EGLES SANATORIJA AB

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



The general meeting of shareholders of the sanatorium Eglė AB held on 28 March

2003 adopted the following resolutions:

1) Approval of the Board’s report on the company’s financial-economic activity

in 2002;

2) Auditor’s conclusion on the company’s financial status;

3) Approval of the Board’s report and the company’s annual financial statements

for 2002;

4) Approval of 2002 profit distribution. Formation of LTL  940 000 reserve for

the buy up of the company’s shares.





Lina Kersnauskienė

Chief financier

(370 313) 60223