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 Company’s 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


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