SANITAS

MATERIAL EVENT



CALLING A REPEAT EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



A repeat extraordinary general meeting of shareholders of Sanitas AB

is convened on 7 February 2003, 11 am.

The agenda includes:

1.Selection of an audit company.

2.Setting of payment conditions for audit services.

3.Election of a Supervisory Council member (to fill in the vacany

after another member’s resignation).





Rūta Milkuvienė

Lawyer

(370 37) 20 06 62