SANITAS

MATERIAL EVENT



EXTRAORDINARY MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



An extraordinary meeting of shareholders will be held on 24 January 2003.

Agenda includes:

1. Selection of an audit company.

2. Formulation of payment conditions for audit services.





Rūta Milkuvienė

Lawer

(370 37) 20 06 62