SANITAS

MATERIAL EVENT



RESOLUTIONS OF THE SUPERVISORY BOARD



On 26 November 2003 the Supervisory Board of Sanitas AB

approved the updated forecast for the company’s activity

results. Preliminary net profit for the year 2003

is LTL 1 200 000.





Rūta Milkuvienė

Head of the Legal and general issues department

(8 37) 20 06 62