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DECISIONS OF THE ANNUAL GENERAL MEETING

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BIOHIT PLC.       STOCK EXCHANGE RELEASE   27.3.2002  AT 18:15   1 (1)

DECISIONS OF THE ANNUAL GENERAL MEETING OF BIOHIT PLC.

The  Annual General Meeting (AGM) of Biohit Plc. decided on March  27,
2002  to approve the financial statements for 2001 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  107,381.11 for 1.1.-31.12.2001 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 2001.

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, Osmo Suovaniemi,
M.D., Ph.D. and prof. Mårten Wikström as the Board members.

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

Finally,  the  AGM  decided  to  change  the  decision  made  by   the
extraordinary  general meeting on December 30, 1998 on the  rights  of
option  of  the personnel. The AGM decided to extend the  subscription
time  of Biohit's shares on the basis of the second phase of the  1999
option program until September 30, 2002 instead of the original  April
1, 2002.

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, fax: +358-9-773 86 205.

                         http://www.biohit.com

Distribution:            The Helsinki Exchanges
                         The Financial Supervisory Authority
                         Press

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