SANITAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 19 April 2002, a repeated general meeting of AB Sanitas shareholders will

take place.

On the agenda:

1)approval of the report on economic and financial activity of the company in

2001;

2) audit report for 2001;

3) approval of financial statements for 2001;

4) approval of profit (loss) appropriation of 2001;

5)reduction of the authorized capital;

6) election of the Council of Observers;

7) amendments to the Articles of Association;

8) election of the company’s auditor. Establishment of remuneration terms for

audit services;

9) search for a strategic partner;

10) current issues.





Genovaitė Aliulienė

Head of auth. capital agency

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