SANITAS

MATERIAL EVENT



CONVOCATION OF AN EXTRAORDINARY SHAREHOLDERS’ MEETING



The extraordinary shareholders’ meeting, which was to be held at 8.30 a.m.

on 22 October 2001, did not take place due to the lack of quorum. The

repeated extraordinary shareholders’ meeting will be held at 8.30 a.m.

on 2 November 2001 at the conference hall of AB Sanitas.

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) amendments to the Articles of Association.





Genovaitė Aliulienė

Head of the authorised capital

223170