SUMMONS TO THE ANNUAL GENERAL MEETING OF
BIOHIT OYJ STOCK EXCHANGE ANNOUNCEMENT 22.3.2004 AT 11:00
SUMMONS TO THE ANNUAL GENERAL MEETING OF BIOHIT OYJ The shareholders of Biohit Oyj are invited to attend the Annual General Meeting (AGM) of Biohit Oyj to be held at Restaurant Pörssi on Thursday, April 15, 2004 at 17:00, address: Fabianinkatu 14, 00100 Helsinki. Agenda The issues to be handled are those pertaining to the AGM as stipulated by Article 11 of the Companys Articles of Association. Distribution of Dividends and Use of the Share Premium Fund The Board of Directors will propose to the AGM that no dividends will be distributed for the financial year. The Board of Directors will propose that the loss will be covered by transferring EUR 2.316.099,70 from the share premium fund to the profit and loss account. Documents The documents pertaining to the final accounts of the Company and the proposals by the Board of Directors to the AGM are available for review by shareholders as of April 1, 2004 at the Corporate Headquarters of Biohit, address Laippatie 1, 00880 Helsinki. Copies of the documents will be submitted to shareholders upon request. Right of Participation and Notification Shareholders who on April 5, 2004 at the latest have been listed on the shareholder register of the Company, maintained by the Finnish Central Securities Depository, have the right to participate in the Meeting. Shareholders who have not transferred their shares to the book-entry securities system are also entitled to participate in the AGM, provided that the shareholders have been registered in the corporate register of shareholders before April 10, 1995. In this case the shareholder is liable to present proof that the right of ownership of his/her shares has not been transferred to any book-entry securities account. Shareholders wishing to participate in the Annual General Meeting must notify the Company of their participation to the Corporate Headquarters no later than April 8, 2004 by 12:00 either in writing to: Biohit Oyj, Annual General Meeting, Laippatie 1, FIN-00880, Helsinki, by e-mail to: yhtiokokous@biohit.com, by telefax to: +358-9- 773 86 205 or by telephone to Heidi Roth: +358-9-773 86 210 (exchange: +358-9-773 861). Any powers of attorney must be submitted by mail before the closing of the registration period. Helsinki, March 18, 2004 BIOHIT OYJ Board of Directors Helena Hentola Corporate Communications