Sanitas AB

Company event



RESOLUTIONS OF THE SHAREHOLDERS' MEETING



The General Shareholders meeting of Sanitas AB held on 23 September, 2004

adopted the resolution to acquire the long - term and short - term assets also

movable and immovable property from Endokrininiai preparatai AB. The meeting

committed preparation of the terms, in which the reorganization of Sanitas AB

and Endokrininiai preparatai AB by way of merger is foreseen. After the

reorganization Endokrininiai preparatai AB will cease its activity as a legal

person while Sanitas AB will continue functioning as such. The meeting elected

Jurgis Nausėda as a member of Supervisory Board instead of a resigned member

Tomas Nausėda.





Ruta Milkuviene

Head of legal and general issues department

(+370 37) 20 06 62