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DECISIONS OF THE ANNUAL GENERAL MEETING

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BIOHIT PLC.   STOCK EXCHANGE RELEASE   7.4.2000  at 13:15      1 (1)

DECISIONS OF THE ANNUAL GENERAL MEETING OF BIOHIT PLC.


The  Annual General Meeting (AGM) of Biohit Plc. decided in accordance
with  the  proposal  of the Board of Directors on  April  6,  2000  to
transfer the profit for the period of FIM 7.536.673,68 to the retained
profit/loss account from the previous years.

The  AGM  approved  the 1999 financial statements and  discharged  the
members  of  the  Board  of Directors and the Managing  Director  from
liability.

The  AGM decided that the number of the members of the Board is three.
The   following  persons  were  appointed  as  Board  members:   Reijo
Luostarinen, Osmo Suovaniemi and Mårten Wikström.

SVH Pricewaterhouse Coopers Oy was appointed as the auditor.


Biohit Plc.

Helena Hentola
Information Management

Additional information:    Osmo  Suovaniemi, Managing  Director,  tel:
                           +358-9-773  861,  GSM: 050-556  5605,  fax:
                           +358-9-773 86 205.

Distribution:     Helsinki Exchanges
                  Financial Supervisory Authority
                  Press

http://www.biohit.com

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