SANITAS

MATERIAL EVENT



RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING



(Unofficial translation done at the NSEL)



On 18 June 2003, the Extraordinary General Meeting was held and adopted

the following resolutions:

1. Audit firm KPMG Lietuva UAB was elected for the audit of the company’s

financial reports of 2003-2006 and the conditions of remuneration for audit

services were set.

2. Resolutions regarding sale of the company’s long-term assets were adopted

and respective authorisation were granted to the head of the company’s

administration.





Rūta Milkuvienė

Head of the Legal and general Issues Department

(370 37) 20 06 62