SANITAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 5 April 2002, a general meeting of AB Sanitas shareholders will take place.

Revised agenda:

1)approval of the report on economic and financial activity of the company in

2001;

2) audit report for 2001;

3) approval of financial statements for 2001;

4) approval of profit (loss) appropriation of 2001;

5)reduction of the authorized capital;

6) election of the Council of Observers;

7) amendments to the Articles of association;

8) election of the company’s auditor. Establishment of remuneration terms for

audit services;

9) search for a strategic partner;

10) current issues.





Genovaitė Aliulienė

Head of auth. capital agency

223170