EGLES SANATORIJA AB

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



A general meeting of shareholders will be convened on 28 March  2003 at

11 p.m. Agenda includes:

1) Approval of the report on the company’s activity in 2002;

2) Auditor’s conclusion on the company’s financial statements for the year 2002;

3) Approval of the company’s annual financial statements for 2002;

4) Approval of 2002 profit (loss) distribution.





Lina Kersnauskienė

Chief financier

(370 313) 60223