EGLES SANATORIJA AB

MATERIAL EVENT



RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



(Unofficial Translation Done at the NSEL)



The Extraordinary General Meeting of Egle AB Shareholders, held on 25 May 2004,

 resolved :

Acting on the decision of the Extraordinary General Meeting as of 14 January

2003 to acquire up to 10 % of the company’s authorized capital, to continue

purchase of own shares. By acquiring its own shares the company seeks to reduce

the number of the company’s shareholders, prevent the company shares from

decreasing in value, improve the net asset value per share in order to attract

additional investment into the company and create favourable conditions for the

shareholders willing to sell their shares in the company. The maximum number of

shares permitted for acquisition, together with the already purchased ones, is

2411411. The company may acquire its remaining shares is 18 months. The maximum

price of the shares to be purchased is LTL 1.00 per share and the minimum price

is LTL 0.40 per share.





Lina Kersnauskiene

Chief Financier

(+370 313) 60223