SANITAS

MATERIAL EVENT



RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS



(Unofficial Translation Done at the NSEL)



The Annual General  Meeting of Sanitas AB Shareholders, held on 23 April 2004,

approved the Annual Report and also the financial statements of 2003 and the

plan for profit appropriation.

The meeting decided to allocate LTL 179 106 from the Company’s profit to be

appropriated for payment of dividend. Dividend per share would amount to LTL

0.10. The meeting has also adopted the resolution to reduce the authorized

capital by LTL 18 859 901 by annulling 3 771 901 own shares.





Ruta Milkuviene

Head of the Legal and general issues department

(+370 37) 20 06 62