RNS Number:7259S
Baxter International Inc
1 December 2003

Re: BAXTER INTERNATIONAL INC. 
    CUSIP NUMBER: 071813

At a meeting of the Board of Directors of BAXTER INTERNATIONAL INC. held on
Tuesday, November 18, 2003, the Board determined that the annual meeting for the
Corporation will be held Tuesday, May 4, 2004, with a record date of March 5,
2004.



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