SANITAS

MATERIAL EVENT



CONVOCATION OF AN EXTRAORDINARY GENERAL MEETING



(Unofficial translation done at the NSEL)



On the initiative of the company’s Supervisory Board and by decision of

the Managing Director an extraordinary General Meeting of Sanitas AB

is convened on 18 June 2003, at 11 a.m.

The agenda:

1.Election of a firm of auditors and setting of the conditions of remuneration

for audit services.





Rūta Milkuvienė

Lawyer

(370 37) 20 06 62