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DECISIONS OF THE ANNUAL GENERAL MEETING

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BIOHIT PLC.       STOCK EXCHANGE RELEASE   9.4.2003  AT 20:15    1 (1)


DECISIONS OF THE ANNUAL GENERAL MEETING OF BIOHIT PLC.

The  Annual General Meeting (AGM) of Biohit Plc. decided on  April  9,
2003  to approve the financial statements for 2002 of the Biohit Group
and the parent company 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  865,470.37 for 1.1.-31.12.2002 be  transferred  to  the
retained profit/loss account.

The AGM decided to discharge the members of the Board of Directors and
the Managing Director from liability for the fiscal year 2002.

Furthermore,  the AGM decided that the number of the  members  of  the
Board  of  Directors  is five. The AGM appointed  Arto  Alanko,  M.D.,
Ph.D.,  prof.  Reijo  Luostarinen, prof.  Hannu  Seristö,  prof.  Osmo
Suovaniemi and academy prof. Mårten Wikström as the Board members.

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

Biohit Plc.


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:            The Helsinki Exchanges
                         The Financial Supervisory Authority
                         Press

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