SANITAS

MATERIAL EVENT



THE AGENDA OF THE GENERAL MEETING SUPPLEMENTED



(Unofficial translation done at  the NSEL)



The agenda of the general meeting of shareholders of Sanitas AB to be held

on 24 April 2003 at 11 am has been supplemented and includes:

1. Approval of the company’s activity report.

2. Auditor’s report.

3. Approval of the company’s annual financial statements for 2002.

4. Approval of 2002 profit (loss) distribution.

5. Changes to the company’s Articles of Association.

6. Revocation of the Supervisory Board.

7. Election of the new Supervisory Board.

8. Concerning authorization of the company to purchase own shares.

9. Concerning formation of a reserve for the purchase of own shares.

10.Concerning utilization of the company’s funds and granting of respective

authorization to the company’s management.

11.Concerning sale, lease or pledging of the company’s long term assets and

using them as a surety for the discharge of obligations, as well as granting

of respective authorization to the company’s management.

13. Election of an audit company and settlement of remuneration.





Rūta Milkuvienė

Lawyer

(370 37) 20 06 62