SANITAS

MATERIAL EVENT



CONVOCATION OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



On initiative of the Supervisory Board and by

decision of the General Director a general

shareholders’ meeting of Sanitas AB, the first

after the reorganisation of the Company, is

convened on 11 February 2004, at 10 a. m. in

the meeting hall of Sanitas AB office premises

(Kaunas, Vytauto street 3).

The agenda includes:

1. Approval of acceptance and transfer of assets,

rights and liabilities of Baltijos finansu vystymo grupe AB.

2. Approval of the new wording of the Articles of Sanitas AB.

3. Removal of the Supervisory Board of Sanitas AB.

4. Election of the Supervisory Board members of Sanitas AB.





Ruta Milkuviene

Head of the Legal and general issues department

(37) 20 06 62