SANITAS

MATERIAL EVENT



RESOLUTIONS OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



On 7 January 2003, an extraordinary general meeting of shareholders of Sanitas

AB took place. It adopted the following resolutions:

1.Deloitte&Touche UAB was selected to carry out audit of the company’s 2002

financial statements.

2.Conditions of settlement for audit services were set forth.

3.Marius Pilibas was elected a member of the Supervisory Council to hold the

post until the expiration of the term of the current Supervisory Council.





Rūta Milkuvienė

Layer

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