SANITAS

MATERIAL EVENT



CHANGE OF MEMBERS OF THE SUPERVISORY BOARD



On 8 June 2001, an extraordinary shareholders’ meeting took place. Ashwin Roy

and Audrius Balaisis were elected instead of the resigned members of the

Supervisory Board Piret Raudsepp and Genovaite Aliuliene.





Genovaitė Aliulienė

Head of  Auth. Capital Service

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