SANITAS

MATERIAL EVENT



SUPPLEMENTED AGENDA OF THE EXTRAORDINARY GENERAL MEETING



(Unofficial translation done at the NSEL)



The agenda of Sanitas AB’s extraordinary General Meeting convened at 11 am on

18 June 2003 has been supplemented as follows:

1.Election of an audit company and establishment of terms of remuneration for

audit services.

2.Regarding selling of the company’s long-term assets and granting of

respective authorization of the company’s management.





Rūta Milkuvienė

Lawyer

(370 37) 20 06 62