Sanitas AB

Company event



Resolutions of the Supervisory Board



On 4 March, 2005 the Supervisory Board of  Sanitas AB considering the result of

the company's activity in 2004 decided to propose the shareholders of Sanitas

AB to allocate the sum of LTL 1 791 059  for the dividend payment. Thus dividend

per share would amount for LTL 1 per share.

	Also the Supervisory Board decided to propose the General Shareholders Meeting

of Sanitas AB to cancel the decision of  the General Shareholders Meeting of 23

September, 2004 on the reorganization of Sanitas AB and Endokrininiai preparatai

AB by the way of merging. 

	The Supervisory Board approved the obtaining of 100 % the block of shares of

Endokrininiai preparatai AB, not exceeding the price of LTL 4,59 per share.





Ruta Milkuviene

Head of the Legal and General Issues Department

(+370 37) 20 06 62