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SUMMONS TO THE ANNUAL GENERAL MEETING OF

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BIOHIT PLC  STOCK EXCHANGE ANNOUNCEMENT      19.3.2003      AT 8:00


SUMMONS TO THE ANNUAL GENERAL MEETING OF BIOHIT PLC

The  shareholders  of  Biohit Plc are invited  to  attend  the  Annual
General Meeting (AGM) of Biohit Plc to be held at Restaurant Pörssi on
Wednesday,  April  9, 2003 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.

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  March  28,  2003  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 March 28, 2003 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  Annual
General  Meeting, 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 4, 2003 by 12:00 either  in  writing
to:  Biohit  Plc,  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: +358-9-773 861 (exchange). Any powers
of  attorney  must  be submitted by mail before  the  closing  of  the
registration period.

Distribution of Dividends

The  Board of Directors will propose to the AGM that no dividends will
be distributed for financial year 2001.

Helsinki, March 14, 2003
Biohit Plc
Board of Directors

Biohit Plc
Helena Hentola
Corporate Communications

Distribution:            Helsinki Exchanges
                         The Financial Supervisory Authority
                         Press

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