SANITAS

MATERIAL EVENT



RESOLUTIONS OF A REPEAT EXTRAORDINARY MEETING OF SHAREHOLDERS



Unofficial translation done at the NSEL)



On 21 March 2003, a repeat extraordinary meting of shareholders of Sanitas AB

was held.

It adopted the following resolutions:

1. The Supervisory Council was revoked.

2. The following persons were elected members of a  new Supervisory Council for

 4-year term: Dailius Juozapas Mišeikis, Darius Šulnis, Algimantas Variakojis,

Tomas Nausėda,Donatas Jazukevičius.

During the meeting the shareholders were informed about the intention to buy up

the remaining shares  upon the approval of the Competition Council to perform

buying up.





Rūta Milkuvienė

Lawyer

(370 37) 20 06 62