SANITAS

MATERIAL EVENT



DECISIONS ADOPTED AT THE EXTRAORDINARY SHAREHOLDERS’ MEETING



On 2 November 2001, the extraordinary shareholders’ meeting took place.

1. Joakim Helenius, Lenno Ruut, James Syme, and Paulius Vainauskas were

elected to replace the resigned members of the Council of Observers;

2. Regarding permit to acquire own shares (approved);

3. Regarding the change of the status of the reserve available for

distribution (approved);

4. Regarding reduction of the authorised capital and change of par value of

shares (not approved);

5. Regarding amendments to the Articles of Association (approved, except for

paragraph 4.1 of the Articles of Association as the size of the authorised

capital and par values of shares did not change).





Genovaitė Aliulienė

Head of the authorised capital

8 (27) 223170