SANITAS

MATERIAL EVENT



REPLENISHMENT OF THE AGENDA OF  THE SHAREHOLDERS' MEETIG



On 8 June 2001, the extraordinary shareholders’ meeting will take place.

The agenda is supplemented with the following issues: resignation of the

two members of the Supervisory Board, namely, Piret Raudsepp and Genovaite

Aliuliene; election of two members to the Supervisory Board.





Genovaitė Aliulienė

Head of  Auth. Capital service

8 (27) 223170