Sanitas AB

Company event



RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS MEETING



The Annual General Shareholders Meeting of Sanitas AB, held on 15 April 2005,

approved the Annual Report and also the financial statements for 2004. 

The meeting decided to allocate LTL 1 791 059 from the Company’s profit to be

appropriated for payment of dividend. Dividend per share shall amount to LTL

1.00 (one). The meeting has also passed the decision to cancel the resolution

adopted in General Shareholders Meeting held on 23 September 2004 regarding the

reorganization of Endokrininiai preparatai AB and Sanitas AB by the way of

merging.





Saulius Jurgelenas

General director

(+370 37) 22 67 25