SANITAS

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At 8.30 a.m. on 22 October 2001, an extraordinary shareholders’ meeting will

take place at the conference hall of Sanitas AB.

On the agenda:

1) resignation of members of the Supervisory Board and election of new members;

2) permit for the company to acquire its own shares;

3) change of the status of the reserve available for distribution;

4) reduction of the authorised capital;

5) changes to the Articles of association.





Genovaitė Aliulienė

Head of the authorised capital

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