Sanitas AB

Company event



Notice of an extraordinary general meeting of shareholders



On the initiative of the Supervisory Board of the company and following the

decision of the Director General an extraordinary general meeting of

shareholders of Sanitas AB will be held on September 23, 2004 at 11 a.m. The

meeting will take place in the concert hall of the company, at the following

address:  Vytauto pr. 3, Kaunas. Registration starts at 10 a.m. The registration

date of the shareholder meeting is 16 September 2004.

Agenda:

1. Regarding purchase of shares of Altisana UAB.

2. Regarding purchase of long-term and short-term assets from Endokrininiai

preparatai AB.

3. Regarding reorganisation of the Company.

4. Election of the Supervisory Board member.





Rūta Milkuvienė

Head of Legal and General Affairs Division

(+370 37) 20 06 62