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DECISIONS OF THE ANNUAL GENERAL MEETING

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BIOHIT OYJ        STOCK EXCHANGE RELEASE   15.4.2004  AT 20:00


DECISIONS OF THE ANNUAL GENERAL MEETING OF BIOHIT OYJ

The  Annual General Meeting (AGM) of Biohit Oyj decided on  April  15,
2004  to approve the financial statements of the Biohit Group and  the
parent company for 2003 as presented.

The  AGM  decided, in accordance with the proposal  by  the  Board  of
Directors,  that no dividends be paid for the financial year  and  the
loss  of  EUR 2,584,083.19 for 1.1.–31.12.2003 will be transferred  to
the   retained  profit  and  loss  account.  It  was  further  decided
unanimously   that  the  accumulated  losses  will   be   covered   by
transferring  EUR  2,316,099.70 from the share  premium  fund  to  the
retained profit and loss account.

The  AGM decided unanimously to discharge the members of the Board  of
Directors  and the Managing Director from liability for the  financial
year 2003.

Furthermore,  the  AGM  decided unanimously that  the  number  of  the
members  of  the  Board of Directors is six. The AGM appointed  docent
Arto  Alanko, prof. Reijo Luostarinen, prof. Hannu Seristö, prof. Osmo
Suovaniemi,  Peter  Tchernych, M.Sc.(Econ.), LL.M, and  academy  prof.
Mårten Wikström as members of the Board.

Moreover,    the   AGM   appointed   authorized   public    accountant
PricewaterhouseCoopers Oy as the auditor.

Biohit Oyj.

Helena Hentola
Corporate Communications

Additional information:  Osmo Suovaniemi, President & CEO, tel: +358-9-
                         773 861, direct: +358-9-773 86 250, mobile:
                         +358-40 745 5605.

                         http://www.biohit.com

Distribution:            Helsinki Exchanges
                         Financial Supervisory Authority

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