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DECISIONS OF THE ANNUAL GENERAL MEETING

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BIOHIT PLC.       STOCK EXCHANGE RELEASE   27.3.2001  AT 18:45   1 (1)

DECISIONS OF THE ANNUAL GENERAL MEETING OF BIOHIT PLC.

The Annual General Meeting (AGM) of Biohit Plc. decided unanimously on
March  27,  2001 to approve the financial statements for 2000  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  FIM 159.003,98 for 1.1. - 31.12.2000 be transferred  to  the
retained profit/loss account.

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

Furthermore,  the  AGM  decided unanimously that  the  number  of  the
members  of the Board of Directors is four. It was decided unanimously
to  appoint  Arto  Alanko, M.D., Ph.D., prof. Reijo Luostarinen,  Osmo
Suovaniemi,  M.D.,  Ph.D.  and  prof. Mårten  Wikström  as  the  Board
members.

Moreover,  the  AGM  decided unanimously to appoint authorized  public
accountant SVH Pricewaterhouse Coopers Oy as the auditor.

Finally,  the  AGM  decided unanimously to change Article  10  of  the
Articles of Association as follows:

"Article  10  The shareholders must be notified of the Annual  General
Meeting by an announcement published at earliest two (2) months and at
latest seventeen (17) days before the Meeting in at least one national
newspaper stipulated by the Annual General Meeting.

In order for the shareholder to participate in the meeting he/she must
notify  the  Company at latest on the day mentioned  in  the  summons,
which  can  at  earliest be ten (10) days before  the  Annual  General
Meeting."

Biohit Plc.

Helena Hentola
Information Management and Communications

Additional information:  Osmo Suovaniemi, President & CEO, tel: +358-9-
                         773 861, direct: +358-9-773 86 250, mobile:
                         +358-50 556 5605, fax: +358-9-773 86 205.

                         http://www.biohit.com

Distribution:            The Helsinki Exchanges
                         The Financial Supervisory Authority
                         Press

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