EGLES SANATORIJA AB

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



(Unofficial Translation Done at the NSEL)



An extraordinary general meeting of shareholders is being convened on 25 May

2004, at 4 p.m., in the company’s premises at 1 Egles St., LT - 66251

Druskininkai. The meeting will be held in the conference hall in block 1 C of

the Egle sanatorium.

The registration date of the meeting is 18 May 2004.



On the agenda:

1. concerning acquisition of the company’s own shares.





Lina Kersnauskiene

Chief Financier

(+370- 313) 60223