Sanitas AB - Notification on material event

Resolutions made by the General Shareholders Meeting

AB Sanitas (hereinafter - Company) shareholders became familiar with the Audit
Committee activity report for activities performed from 23 January 2012 until
22 January 2013 during the Extraordinary General Shareholders Meeting held on
14 February, 2013. (enclosed). 

The General Shareholders Meeting elected UAB PricewaterhouseCoopers as an audit
company for the audit of financial statements of the Company and consolidated
financial statements for the year 2012 as well as for assessment of
consolidated annual report of the Company for the year 2012. It was decided to
pay no more than LTL 101,000 (EUR 29,252), VAT is not included, for the above
mentioned audit services and no more than LTL 7,000 (EUR 2,027), VAT is not
included, for out of  pocket expenses (accommodation, travelling and other
alike). 

A person authorised to provide additional information: General Manager Saulius
Mecislovas Zemaitis, phone number:  + 370 (37) 20 06 62. 


         Jurist
         Alina Naujokaitiene
         +370 620 20367

Attachments:

Audit committee activity report 2012-01-23 - 2013-01-22.pdf