SANITAS

MATERIAL EVENT



A GENERAL MEETING OF SHAREHOLDERS IS CONVENED



(Unofficial translation done at  the NSEL)



On 24 April 2003 at 11 am,  a general meeting of shareholders of Sanitas AB

will be held.

Agenda includes:

1. Approval of the company’s activity report.

2. Auditor’s report.

3. Approval of the company’s annual financial statements for 2002.

4. Approval of 2002 profit distribution.

5. Changes to the company’s by-laws.

6. Election of an audit company and settlement of remuneration.

7. Concerning authorisation of the company to purchase own shares.

8. Concerning formation of a reserve for the purchase of own shares.





Rūta Milkuvienė

Lawyer

(370 37) 20 06 62