Sanitas AB

Company event



Convocation of the Annual General Shareholders' Meeting



On April 15, 2005 at 14 p. m., the Annual General Meeting of Shareholders of

Sanitas AB

will be held on the initiative of the Supervisory Board and decision of the

company’s General Director. The meeting is taking place in the company’s

conference hall at Vytauto ave. 3, Kaunas. Registration starts at 13 p. m. The

record day of the General Meeting of Shareholders  April 8, 2005.



Agenda includes:

1. Auditor’s report on the Company’s financial statements and activity report.

2. Supervisory Board’s report on the Company’s activity.

3. Approval of the Company’s activity report.

4. Approval of the Company’s annual financial statements.

5. Approval of profit (loss) distribution.

6. Recalling of the General Shareholders Meeting decision of September 23, 2004

on the reorganization.





Ruta Milkuviene

Head of Legal and General Issues Department

(+370 37) 20 06 62